Opportunity Description
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
An exciting opportunity to integrate the Financial Crime Compliance (FCC) team in Julius Baer Brazil, covering all FCC/AML related topics, with a close focus on KYC Due Diligence requirements and the review and approval of client onboarding. Brazil FCC team is embedded in the Compliance Team in the CRO division based in São Paulo.
**YOUR CHALLENGE**:
**KEY CHALLENGES AND RESPONSIBILITIES OF THE POSITION**:
- Maintain a sound and effective FCC framework, in line with KYC and AML regulations and industry standards and global best practices, at client onboarding and during the client life cycle
- To conduct KYC Due Diligence assessments for new and existing clients, focusing on KYC documentation, identification and verification of clients/prosp...
An exciting opportunity to integrate the Financial Crime Compliance (FCC) team in Julius Baer Brazil, covering all FCC/AML related topics, with a close focus on KYC Due Diligence requirements and the review and approval of client onboarding. Brazil FCC team is embedded in the Compliance Team in the CRO division based in São Paulo.
**YOUR CHALLENGE**:
**KEY CHALLENGES AND RESPONSIBILITIES OF THE POSITION**:
- Maintain a sound and effective FCC framework, in line with KYC and AML regulations and industry standards and global best practices, at client onboarding and during the client life cycle
- To conduct KYC Due Diligence assessments for new and existing clients, focusing on KYC documentation, identification and verification of clients/prosp...
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