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Front KYC Senior Specialist

Julius Baer
香港
全职
2天前

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.

At Julius Baer, we are committed to upholding the highest standards of compliance and risk management. Front KYC Specialist plays a key role in ensuring and enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of know-your-client (KYC) profiles and providing important support to the Front Management in exercising their supervisory duty and in managing anti-money laundering (AML) / counter terrorist financing (CFT) risks. This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

This role, based in Hong Kong, additional to the KYC Specialist responsibilities also assumes the senior role in leading the Front KYC Specialist Team under Business Risk Management (BRM).

YOUR CHALLENGE

Responsibilities

As Front KYC Specialist:

In leading the Front KYC Specialist Team (the Team):

Client Management (internal)

YOUR PROFILE

Personal and Social

Professional and Technical

Rank Applicable to the Role

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.

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