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Responsible for providing guidance to employees and leadership on compliance matters, implementing and maintaining compliance programmes and policies, and conducting assessments of Know Your Customer (KYC) and Financial Crime risks.
YOUR CHALLENGE
General Description
The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the Client Onboarding Team. The Client Onboarding Officer is responsible for reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships booked in BJBS, and escalating higher risk accounts to Compliance, in accordance with internal policies and procedures.
KEY FEATURES OF THE POSITION
Business Management
Review and approve the onboarding of new client rel...