Front KYC Advisory Specialist
Julius BaerSingapore
Posted January 14, 2026
Full Time
About the Company
Julius Baer celebrates and values individual qualities, enabling employees to be impactful, entrepreneurial, empowered, and create value beyond wealth.
Job Description
Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs. The role is responsible for the preparation and maintenance of complete and accurate Know Your Customer (KYC) documentation and client due diligence (CDD) profiles in accordance to local regulations and bank internal standards.
Requirements
- Excellent analytical, conceptual, problem solving and interpersonal skills, as well as a high level of flexibility and adaptability to changes
- Strong personality with a robust ethical compass and a consistency in handling challenging situations
- University degree or equivalent education in Banking and/or Finance
- At least 5 years of professional experience in KYC/CDD, AML Compliance, financial crime remediation including large scale remediation or uplift programmes
- Strong technical knowledge in KYC risk assessment, SOW/SOF corroboration and financial crime compliance standards
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance