Front KYC Advisory Specialist
Julius Baer(1 month ago)
HybridFull TimeSenior$111,902 - $150,329 (estimated)Compliance
Apply NowAbout this role
A KYC Specialist at Julius Baer supports the Private Banking relationship managers by preparing and maintaining complete KYC documentation and client due diligence profiles in compliance with local regulations. This role involves close collaboration with RMs, developing detailed KYC narratives, and ensuring high-quality onboarding and periodic reviews for private banking clients.
Required Skills
- KYC Documentation
- Client Due Diligence
- Compliance Standards
- Risk Assessment
- Financial Crime Compliance
Qualifications
- University Degree in Banking
- 5 Years in KYC/CDD
- AML Compliance Knowledge