About the role
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
YOUR CHALLENGE
Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & Iberia
Perform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event triggered KYC reviews
Support relationship managers and management in the implementation and supervision of Compliance issues
Conduct internal investigations in cooperation with other specialist departments and Business Management
Follow up on outstanding onboarding issues | escalations
Identify and investigate serious cases of non-compliance
Provide training and training materials in connection with compliance topics
Support internal compliance projects
Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services
YOUR PROFILE
Master’s degree in law | business administration, postgraduate studies in Compliance Management or equivalent
3 – 5 years of experience in the client onboarding of an international Private Bank or in audit
Knowledge of the Swiss regulatory environment, most critically on the AML regulation and client documentation standards
Sound knowledge of the Region Americas & Iberia
Strong personality with good organizational and operational skills and proven ability to work under pressure
Proficient in writing concise assessments
Strong sense of integrity and discretion
Independent, efficient, meticulous work method and solution oriented
Good knowledge of MS Office and IT flair
Excellent communication skills
Fluent in English and Portuguese and | or Spanish (spoken and written), knowledge of further languages is an advantage
We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.
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Aplyr's read
Julius Baer is a leading Swiss private bank focusing on wealth management for high-net-worth clients, attracting talent in finance, compliance, and technology.
What's promising
- •Strong reputation in private banking enhances client trust and loyalty.
- •Global presence offers diverse career opportunities across regions.
- •Focus on technology and innovation supports modern banking solutions.
What to watch
- •High reliance on high-net-worth clients can increase vulnerability to economic downturns.
- •Regulatory scrutiny in the financial sector may impact operations.
- •Intense competition in private banking could pressure profit margins.
Why Julius Baer
- •Swiss heritage provides a stable and prestigious brand image.
- •Specializes in personalized wealth management for affluent individuals.
- •Emphasis on compliance and risk management ensures robust operational integrity.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Julius Baer
Julius Baer is a Swiss private banking group that specializes in wealth management and private banking services for high-net-worth individuals and families.
