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Senior KYC Onboarding & AML Compliance Lead

Company

Bank Julius Bär & Co. Ltd.

Location

singapore, singapore

Type

Full-time

Bank Julius Bär & Co. Ltd. in Singapore seeks a KYC Onboarding Compliance Officer to support compliance oversight and risk management. You will manage client onboarding and assess AML risks, working closely with internal stakeholders and regulators.

The ideal candidate has 5-7 years of relevant experience in Private Banking, excellent English and Chinese language skills, and strong knowledge of MAS626 Notice & Guidelines. A good degree and strong analytical skills are also essential.

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