Private Banking KYC & AML Compliance Officer

Private Banking KYC & AML Compliance Officer

Zürich Vollzeit Kein Homeoffice möglich
Bank Julius Bär & Co. Ltd.
Bank Julius Bär & Co. Ltd. is hiring a Compliance Officer in Zurich to conduct high-risk client onboarding reviews, assessing KYC and Financial Crime risks. The role involves supporting relationship managers with compliance matters and conducting AML investigations as needed. The ideal candidate will have a Bachelor's degree, 3-5 years of relevant experience, and a solid understanding of the Swiss regulatory environment. Proficiency in English and familiarity with Emerging Markets are also essential.
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Bank Julius Bär & Co. Ltd.

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Bank Julius Bär & Co. Ltd. Recruiting-Team