Julius Baer

Compliance Officer - Enhanced Due Diligence & Client Reviews

Julius Baer

2 months ago
Hong Kong
Onsite
Full Time
Junior
0 applicants
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Julius Baer
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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.

Skills

Qualifications

University Degree in Law/Finance/Accounting/BusinessCertified AML Professional (AAMLP)
Julius Baer

About Julius Baer

juliusbaer.com

N/A

About Julius Baer

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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