Julius Baer

KYC Onboarding Compliance Officer

Julius Baer(7 days ago)

SingaporeOnsiteFull TimeSenior$93,277 - $126,979 (estimated)Compliance
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About this role

Julius Baer is seeking a KYC Onboarding Compliance Officer to support its Singapore compliance team. The role involves reviewing and approving high and highest client relationships, managing AML and KYC risks, and ensuring regulatory compliance within the bank's risk management framework.

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Required Skills

  • KYC
  • AML
  • Regulatory Compliance
  • Risk Management
  • Client Relations
  • Legal Knowledge
  • Attention to Detail
  • Communication Skills
  • MS Office

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