KYC Compliance Officer
Julius Baer
Posted
3 weeks ago
Singapore, Singapore
Onsite
SGD 8K
Mid Level
Full Time
Sema Summary
The KYC Onboarding Compliance Officer at Julius Baer plays a crucial role in ensuring compliance with KYC regulations. The officer will be responsible for reviewing and verifying customer information and ensuring proper onboarding processes are followed. Key skills include a strong understanding of compliance protocols and excellent attention to detail. The position is full-time based in Singapore, offering an engaging work environment. Successful candidates will likely contribute significantly to the firm’s reputation in regulatory adherence.
About Company
Julius Baer is a leading Swiss private banking group that provides a wide range of financial services. The company is known for its client-oriented approach and focus on wealth management and investment advice.
Core Requirements
- Bachelor's degree
- Experience in compliance
- Knowledge of KYC regulations
- Attention to detail
- Analytical skills
Responsibilities
- Review and verify customer information
- Ensure compliance with KYC regulations
- Conduct risk assessments
- Maintain accurate records
- Collaborate with team members
- Provide training on compliance standards
- Communicate with clients regarding onboarding
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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