Front KYC Advisory Team Head Singapore

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. Dynamic and experienced leader to lead and oversee the strengthening of effectiveness and quality of client due diligence (CDD) and KYC frameworks. He/she will be responsible for driving strategic enhancements and initiatives to KYC reviews to ensure regulatory compliance, operational excellence and sustainable risk management. This is a pivotal leadership role requiring regulatory knowledge, operational discipline, stake-holder management and people leadership capabilities. The Front KYC Advisory Team Head will supervise and guide a team of KYC co-makers who work closely with our Front RMs in collecting and validating client information, draft detailed KYC narratives (including Source of Wealth and risk assessment summaries) and ensure high quality onboar...