Julius Baer

Periodic Review Compliance Officer

Julius Baer

12 days ago
Singapore
Onsite
Full Time
Medior
0 applicants
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Julius Baer
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About this role

The Periodic Review Compliance Officer at Julius Baer supports compliance review and approval of client relationships, portfolios, and accounts, ensuring adherence to AML/KYC standards and regulatory requirements. The role involves stakeholder management, transaction review, risk assessment, and collaboration with international teams, contributing to the bank's compliance and risk management strategies.

Skills

Qualifications

3-5 years AML/KYC experience in Private Banking/Wealth ManagementDegree in related fieldKnowledge of MAS 626 guidelines
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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