Junior Compliance & KYC/AML Review AnalystJulius Baer • zürich, Switzerland

Junior Compliance & KYC/AML Review Analyst

Julius Baer • zürich, Switzerland

Vor 21 Tagen

Stellenbeschreibung

pJulius Baer is seeking a motivated Compliance Officer for the Client Reviews Team within the Financial Crime Compliance Department in a temporary position in Zürich. You will lead holistic client reviews, analyze KYC information and transactions, and take remediation steps to mitigate risk. /ppIdeal candidates have a university degree in law or business administration, several years in legal/compliance or banking, and strong AML/CFT knowledge, with fluency in English and German language being /p #J-18808-Ljbffr

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Junior Compliance & KYC/AML Review Analyst • zürich, Switzerland

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