Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, entrepreneurial, empowered and to create value beyond wealth. Let’s shape the future of wealth management together.

YOUR CHALLENGE

• Act as Competence Center for all CDB related matters within the bank, i.e. ensures the correct identification of clients/partners and the establishment of beneficial ownership according to the stipulations of CDB 20 spanning the entire client lifecycle from onboarding and to ongoing management.
• Support Private Banking Front Management and Relationship Managers (RMs) of the Bank in all CDB matters during the entire client lifecycle. Coordinate and cooperate with other units of the Bank: Client Documentation Services, Business Risk Management, Compliance Units and Legal.
• Independently review unusual transactions, analyse their economic background and assess if they are in line with the client’s declaration ...