KYC Specialist - Employee Banking 40% (f/m/d)
Apply locations Zurich time type Part time posted on Posted 2 Days Ago job requisition id r-14492
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.
As a KYC Specialist in the Employee Banking team, you will independently perform periodic Know-your-Client (KYC) reviews of Bank Julius Baer clients.
YOUR CHALLENGE
* Perform detailed periodic KYC reviews of accounts (individual, joint, trusts and legal entities) to ensure compliance with the bank’s guidelines, regulations, and policies. This includes verifying the plausibility of documented KYC information.
* Review corroboration documents and assess potential reputational risks.
* Review and verify client documentation to ensure adherence to internal and external regulatory standards.
* Work proactively with compliance, FRM, and other relevant departments to address account-related issues.
* Identify and escalate elevated ML risks, account abuse, potential money laundering or sanctions concerns, and initiate appropriate mitigation or clarification procedures.
YOUR PROFILE
* Bachelor’s degree in Finance, Business Administration or related field.
* Experience in KYC/AML Compliance, preferably within the financial services industry.
* Proven experience in handling complex structures, including trusts, corporations and other entities.
* Experience in transactional monitoring to identify and recognize unusual behavior is essential.
* Excellent written and spoken language skills in both English and German; additional languages are a plus.
* Strong professional communication and interpersonal skills.
* High level of integrity, discretion, and trustworthiness.
* High degree of independence as well as proactivity.
* Meticulous and detail-oriented work approach and the ability to work under pressure to meet deadlines.
* Strong organizational abilities.
We are looking forward to receiving your full job application through our online application tool.
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