Client Documentation Services Officer
Core
Review client name screening results, perform first-level risk assessments, and manage escalation of potential or true hits for further investigation within banking compliance standards.
Role type
Client Documentation Services Officer (AML Screening)
Builds
Client screening dispositions and risk assessments for Julius Baer
Domain
Banking / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Name screening review, risk assessment, due diligence, regulatory guidelines knowledge, MS Office (Outlook, Excel, Word), English (written/verbal), Chinese (excellent)
Preferred skills
Prior experience in screening hit disposition, Python knowledge
Responsibilities
Review client name screening results, escalate potential or true hits, perform basic due diligence on adverse findings, liaise with Front Office for additional information, complete screening tasks per bank standards
Seniority
Entry to Mid-level, individual contributor