Julius Baer - AML Monitoring Specialist

Julius Baer is the leading Swiss private banking group with a focus on servicing and advising sophisticated private clients and a premium brand in global wealth management. That is why a comprehensive range of services and first-class service quality are essential – as are the committed teams that provide them.

YOUR CHALLENGE

  • Independently review unusual transactions detected by the IT-based AML monitoring system, analyse their economic background and assess if the transaction is in line with the client’s KYC profile

  • Undertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse information checks of the ordering party and/or beneficiary of the transaction, request and review corroboration documents etc.)

  • Initiate potential remedial actions (such as update of the client’s KYC profile or request transactional form A) and track their timely resolution

  • Initiate escalation procedures for suspicious transactions requiring additional due diligence and follow-up the handling of the case with internal stakeholders

  • Document clarification steps and evidence corroboration and reasoning for every decision and action taken

REQUIREMENTS

  • Degree (Bachelor or Master) in Economics, Audit, Finance or Legal

  • Professional experience in the financial business, preferably in Compliance, Risk, Audit and Control functions

  • Ideally professional experience in the handling of AML alerts or in the Compliance review of client documentation (KYC on-boarding and reviews)

  • Ability to work independently as well as with a team

  • Exhibit sound judgment and discretion

  • Attention to detail and strong follow up skills

  • Excellent written and spoken English, additional languages (in particular Russian, Italian, Spanish, French) would be an advantage

Contact Person: Karin Frei, HR Consultant, Telephone +41 58 886 26 51

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