Compliance Officer - Client Onboarding (f/m/d)
Julius Baer(2 months ago)
About this role
At Julius Baer, the role focuses on serving as a Subject Matter Expert for Anti-Money Laundering (AML) standards, assessing unusual activities, and implementing compliance measures. The position involves collaborating with various stakeholders within Compliance and other parts of the organization to ensure adherence to AML regulations and to enhance client onboarding processes.
Required Skills
- Anti-Money Laundering
- Client Onboarding
- Risk Assessment
- Compliance Standards
Qualifications
- Master's Degree in Compliance or Finance
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