Julius Baer
The KYC Uplift/Advisory Specialist supports Private Banking International Relationship Managers by conducting thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness, and regulatory compliance. The role involves performing due diligence checks, verifying client information, and preparing comprehensive KYC narratives, including Source of Wealth and risk assessments for existing clients. This position requires close collaboration with front-office teams to maintain high standards in client service and financial crime compliance.
Headquarters
Zürich, Zurich, Switzerland
Company Size
5001-10000 employees
Founded
1890
N/A
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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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