Front KYC Advisory Specialist job opportunity at Julius Baer.

Home Jobs In Singapore Tag: Job Front KYC Advisory Specialist position at Julius Baer


DateMore Than 30 Days Ago bot
Julius Baer Front KYC Advisory Specialist
Experience: 5-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeOND
loacation Singapore, Singapore
loacation Singapore....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. Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs. The role is respon-sible for the preparation and maintenance of complete and accurate Know Your Customer (KYC) documen-tation and client due diligence (CDD) profiles in accordance to local regulations and bank internal standards. The KYC specialist will work closely with the RMs in collecting and validating client information, draft de-tailed KYC narratives (including SOW and risk assessment summaries) and ensure high quality onboarding and periodic review of private banking clients. This is a hands on role suited for someone meticulous, structured and familiar with private banking client profiles. YOUR CHALLENGE KEY FEATURES OF THE POSITION KYC Review and Quality Management Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for client onboarding, periodic reviews and trigger events Articulate SOW and SOF summaries ensuring clear justifications, plausibility assessments and traceability Review client structures (individuals, companies, trusts, foundations) and ensure documentation completeness in line with local regulations Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals Support RMs by providing guidance on CDD requirements and acceptable documentation Work with RMs to address any queries by Compliance/Uplift teams Escalate potential AML concerns or documentation gaps to Compliance or relevant control functions Contribute to process improvements and knowledge sharing with the onboarding and KYC team. YOUR PROFILE REQUIREMENTS for THE POSITION Personal and Social Excellent analytical, conceptual, problem solving and interpersonal skills, as well as a high level of   flexibility and adaptability to changes Strong personality with a robust ethical compass and a consistency in handling challenging situations Professional and Technical University degree or equivalent education in Banking and/or Finance At least 5 years of professional experience in KYC/CDD, AML Compliance, financial crime remediation including large scale remediation or uplift programmes  Strong ability to interact with senior management, build trusted partnerships, deliver sound opinion and present relevant solutions Strong technical knowledge in KYC risk assessment, SOW/SOF corroboration and financial crime compliance standards Strong people skills with the ability to set and prioritise objectives and task 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 . Is this not quite what you are looking for? Set up a job alert by creating a candidate account here .

Other Ai Matches

University Graduate – Real Estate Advisory 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
12 months Contract - GPS Platform Transformation Business Analyst – Client Relationship Management (Through an External Agency Payroll Provider) Applicants are expected to have a solid experience in handling Job related tasks
Identity & Access Management Operation 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
Kubernetes Platform Engineer 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension) Applicants are expected to have a solid experience in handling Job related tasks
University Graduate – Investment Engineer 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
12 months contract - Business Analyst - Structured Product (Through an External Agency Payroll Provider) Applicants are expected to have a solid experience in handling Job related tasks
ServiceNow Junior Developer 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
Associate Relationship Manager (Singapore) Applicants are expected to have a solid experience in handling Job related tasks
Periodic Review Compliance Officer Applicants are expected to have a solid experience in handling Job related tasks
GPS Associate: Junior Wealth Planner Succession Switzerland, Zurich, 100% (f/m/d) Applicants are expected to have a solid experience in handling Zurich, 100% (f/m/d) related tasks
Quant Developer - Murex Risk Framework 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months, with possible extension) Applicants are expected to have a solid experience in handling with possible extension) related tasks
Senior Business Analyst - Market and Treasury Risk 80-100% (f/m/d) - (Contract through our external payroll partner with immediate start until 30.06.2028 with possible extension) Applicants are expected to have a solid experience in handling Job related tasks
Compliance Officer – Market Regulations & Best Execution 80 - 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
Lombard Credit Risk Officer - Private Banking 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
GPS Associate Programme: Junior Wealth Planner Taxation Switzerland, Zurich, 100% (f/m/d) Applicants are expected to have a solid experience in handling Zurich, 100% (f/m/d) related tasks
University Graduate Software Engineering APAC 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
12 months contract - Senior Devops Engineer (Through an External Agency Payroll) Applicants are expected to have a solid experience in handling Job related tasks
University Graduate – Fixed Income Portfolio Management in CIO Office 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
Regulatory Reporting – Senior Regulatory Reporting Specialist 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
Senior Product Specialist – Pricing Tools & Digital Solutions (80%–100%) - (Contract through our external payroll partner with Immediate start until 31.03.2027, with possible extension) Applicants are expected to have a solid experience in handling with possible extension) related tasks
ServiceNow Developer 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
QA Automation Engineer 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks
Security Engineer PAM & Vault 100% (f/m/d) Applicants are expected to have a solid experience in handling Job related tasks