Junior Compliance Officer - Sanctions Desk 100% Junior Compliance Officer - Sanctions Desk 100% …

Bank Julius Bär & Co. Ltd
in Zurich, Zurich, Switzerland
Permanent, Full time
Be the first to apply
Competitive
Bank Julius Bär & Co. Ltd
in Zurich, Zurich, Switzerland
Permanent, Full time
Be the first to apply
Competitive
Junior Compliance Officer - Sanctions Desk 100%
Julius Baer is the leading Swiss private banking group with a focus on servicing and advising sophisticated private clients and a premium brand in global wealth management. That is why a comprehensive range of services and first-class service quality are essential - as are the committed teams that provide them.

YOUR CHALLENGE
  • Real-time sanction filtering tasks: Responsibility for reviewing, checking and processing matches in SWIFT and SEPA/PACS messages generated by the Banks's electronic payment screening system. Initiation of background investigations and escalation if necessary
  • Perform Global searches in relation with Sanction List updates
  • Handling of Sanctions related third party Banks enquiries
  • Support in daily business in particular in assessing of customer relations with possible nexus to sanctioned countries or persons
  • Provide general assistance for the Compliance Sanctions Desk in various tasks

REQUIREMENTS
  • Completed bank apprenticeship or a Bachelors degree in a relevant area
  • 1-3 years' experience in banking, ideally in the area of payments department or first experience in sanctions screening
  • Meticulous and precise work ethic
  • The ability to multi-task and able to prioritize a diverse workload with multiple deadlines
  • Excellent language skills in German and English, other languages an advantage
  • Open for new challenges and willingness to learn
  • Proactive, solution oriented and ability to work in a team and on own initiative
  • Good knowledge of MS Office products and understanding of IT processes

We are looking forward to receiving your full job application through our online application tool. You can find further interesting job opportunities from the Home Page or under Similar Jobs section.
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