Fcc Analyst - São Paulo, Brasil - Bank Julius Bär & Co. Ltd.

Descrição

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.

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 cycleTo conduct KYC Due Diligence assessments for new and existing clients, focusing on KYC documentation, identification and verification of clients/prospects – adhering to the Group's policies, procedures and the relevant regulatory requirementsPerform clients risk assessments based on Julius Baer Group's KYC requirements, applicable policies, market best practices, Brazilian AML and KYC laws, regulation and requirementsWork closely with the Commercial team by advising on KYC requirements, providing training and sharing best practice examples and answering ad-hoc queriesAct as Second Line of Defence in the management and control of key AML, Anti-bribery and Corruption, Sanctions and Embargos and Cross Border risks


YOUR PROFILE REQUIREMENTS:

Bachelor ́s degree or equivalentAt least 3 to 5 years of professional experience with specific FCC/KYC expertise in the area of client onboarding/client reviewPreferably experience in financial institutions in a Risk/Compliance function or in Audit or Consulting roleKnowledge and understanding of the Brazilian regulations and International standards with respect to Due Diligence / client onboardingExcellent command of Portuguese and English (written and spoken)knowledge of business, products, operational tools, front related systems and processes and excellent analytical, problem solving and interpersonal skills, as well as a high level of flexibility and adaptability to changesAbility to interact with the management, build trusted partnerships, deliver sound opinion and present relevant solutionsA positive, forward-thinking personality and can-do attitude with a dedicated interest towards regulations compliance and risk topics We are looking forward to receiving your full job application through our online application tool.

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#BeBär - Let's shape the future of wealth management together. Join usAbout UsThe international reference in wealth management Julius Baer is the leading Swiss wealth management group.

We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations.

Headquartered in Zurich, we are present in around 60 locations worldwide, including Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Lugano, Luxembourg, Madrid, Mexico City, Monaco, Mumbai, Santiago de Chile, São Paulo, Shanghai, Singapore, and Tel Aviv.

Why join Julius Baer? 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 structure with flat hierarchies, and approachable and supportive leaders.

With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients.

Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners.

Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme , or providing first-class opportunities for experienced professionals, we look after our employees.

We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes .

For recruiting agents , please see the additional information here .
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