Screening Support Analyst Front Support - 100% (w/m/d) - Temporary Assignment 4 months
Bank Julius Bär & Co. AG
Date de publication :
10 octobre 2024Taux d'activité :
100%- Lieu de travail :Zürich
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.
For our screening unit as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Screening Support Analyst to review and assess media screening hits.
IHRE AUFGABEN
- Review and compare different Media Screening results to analyze their relevance (delta and name match analysis, and high-level review concerning AML/CFT).
- Ensure that appropriate documentation of the assessment is on file and conclusions are understandable and comprehensive enough for an independent reader.
- Communicate results to stakeholders.
YOUR PROFILE
- Educational background of Law, Compliance, Banking and similar is a clear advantage.
- Capability of analyzing large amounts of information (e.g. high volumes of adverse media screening files) and gathering it from different systems to gain a comprehensive picture of a screened Partner/Client.
- Ability to apply reasonable judgment and draw reliable conclusions regarding relevant information in a time-efficient manner.
- Business fluency (written and spoken) in English. German, Spanish, French, Italian, Arabic and Russian or any other language are a plus.
- Sound organizational skills and attention to detail where necessary.
- Basic Microsoft Office skills.
- Ideally, basic work experience, preferably within the financial services industry.
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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Contact
Bank Julius Bär & Co. AG