Compliance Officer - Enhanced Due Diligence & Client Reviews
Julius Baer(1 month ago)
About this role
A Compliance Officer – Enhanced Due Diligence (EDD) and Client Reviews at Julius Baer works within the Compliance Division as the bank’s second line of defence. The role is centered on managing regulatory risk related to high‑risk clients and ensuring adherence to local, international and Head Office compliance requirements.
Required Skills
- AML
- KYC
- CDD
- Risk Assessment
- Due Diligence
- Transaction Monitoring
- Regulatory Compliance
- Analytical Skills
- Client Onboarding
- Adverse Media
Qualifications
- University Degree in Law/Finance/Accounting/Business
- Certified AML Professional (AAMLP)
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