Admin & Control Generalist

3 weeks ago


Mumbai, India Julius Baer Full time

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.

**YOUR CHALLENGE**:

- This position reports to the Head Admin & Control and is responsible for assisting the Admin & Control team with implementing AML/KYC/Regulatory compliance.
- This position specifically will assist the team in implementing the KYC review and renewal process for the business, which would include assistance in:

- conducting negative checks, seeking clarification on Negative hits, SOW RM follow up, reporting status, etc
- Account opening reviews
- Review and follow up for ongoing Namecheck hits
- Watchlist update, etc.
- The position will also assist in new account opening approval process.

4-5 years’ experience, in a financial services company preferably in a control/ compliance/ AML/KYC function

**YOUR PROFILE**:

- Good interpersonal skills, especially written communication skills
- Good computer skills
- Bachelor’s Degree is required with a minimum of 3 years’ experience
- Work experience in the financial industry is preferable.


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