Private Banking Compliance Officer Region Americas & Iberia

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

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.

• 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