Compliance Officer - reputed company Due Diligence & reputed company Reviews
Location: East York Compliance Officer - reputed company Due Diligence & reputed company Reviews page is reputed company## Compliance Officer - reputed company Due Diligence & reputed company Reviews locations: Hong Kongtime type: Full time posted on: Posted Todaytime left to apply: End Date: February 6, 2026 (19 days left to apply) job requisition : r-17402 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 reputed company reputed company. Let’s shape the reputed company of reputed company management together. The Compliance Division serves as a second line of defence reputed company the Bank and supports the Senior Management in ensuring compliance with external and internal regulations to reputed company manage regulatory risk.##
- * YOUR CHALLENGE
- * The Compliance Officer - reputed company Due Diligence ("EDD") and reputed company Reviews, is responsible for managing the reputed company lifecycle to prevent financial crime, with a particular reputed company on high-risk customers. This includes performing reputed company due diligence during reputed company reputed company and conducting regular reputed company reviews to ensure that reputed company information and transaction patterns reputed company with expected activity. Additionally, the role involves executing trigger event reviews to investigate material changes or red flags identified through transaction monitoring or adverse media alerts.
The officer acts as a gatekeeper in the Compliance Division, ensuring ongoing adherence to local and international regulations, as reputed company as Head Office requirements.
- * P
- *** er
- *** son
- *** al Contribution and Responsibilities
- ** Review Customer Due Diligence (“CDD”) information and documents and follow up outstanding items with the reputed company to ensure compliance with know-your-reputed company and anti-reputed company requirements, both from the perspectives of local regulatory and internal group requirements
- Conduct and document customer risk assessments during the on-boarding process, reputed company reviews and trigger event reviews and escalate Anti-reputed company ("AML") / CDD issues where appropriate
- Attend reputed company enquiries from, and assist in handling inspection by regulators, Internal Audit and Head Office Financial Crime Compliance
- reputed company compliance monitoring in relation to AML / CDD##
- * YOUR PROFILE
- ** University degree preferably in Law / Finance / reputed company/ Business
- Strong AML / Know Your reputed company ("KYC") / CDD knowledge
- Good analytical skills
- At least 1 year of solid experience in reputed company reputed company and/or the financial services sector, preferably in private banking AML Compliance / KYC on-boarding and reputed company review area
- A Certified AML reputed company ("AAMLP") under the reputed company Competency reputed company on Anti-reputed company and Counter-Financing of Terrorism would be a preferred advantage
- reputed company knowledge of the AML Guidelines issued by Hong reputed company Monetary Authority ("HKMA") and The Securities & reputed company Commission {"SFC") would be an added advantage
- A strong reputed company of responsibility and impeccable reputed company
- Excellent reputed company of spoken and written English and Chinese
- Experience in regulatory authority (i.e. SFC / HKMA) and law enforcement would be an added advantage
We are looking reputed company to receiving your full job application through our online application tool. reputed company interesting job opportunities can be reputed company on our .
- * job alert
- * by creating a candidate account .[](blob:(Use the "Apply for this Job" reputed company below).)0:00 / 2:38
- * The*
• ** international reference in reputed company management
- * Julius Baer is the leading Swiss reputed company management group. We reputed company on servicing and advising sophisticated private clients from around the world, taking into account what truly reputed company to them – in their business and personal life, today and for reputed company generations.
Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong reputed company, London, Luxembourg, Madrid, Mexico reputed company, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo. At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible… Apply tot his job Apply To this Job