Senior KYC Front Risk Manager 100% (f/m/d)

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.

IHRE AUFGABEN

• Independently review client files to verify completeness, quality, and plausibility of documented KYC information

• Review corroboration documents, perform and assess negative news hits and evaluate potential reputational risk

• Support and assist Front Units (relationship managers) in case of KYC related questions

• Review and consolidate data to generate periodic reports

• Support in the tracking and execution of tasks related to internal projects and initiatives

• Undertake additional clarifications with internal stakeholders (e.g., with Front Units or the Compliance Department)

YOUR PROFILE

• University degree (Bachelor or Master) in Economics, Audit, Finance or Law

• 3-7 years of professional experience in the financial industry is a must, preferably in Compliance, Risk, Audit or Control functions

• Strong computer skills including MS office, in particular MS Excel and PowerPoint

• Ability to work independently as well as with a team

• Sound organizational skills, attention to detail and strong follow up skills.

• Exhibit sound judgment and discretion

• Business fluency (written and spoken) in English (German and any additional languages are a plus)

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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