Compliance Onboarding Officer (rfx1569547)

The Compliance Officer will perform high-risk client onboarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks.

• Substantial onboarding experience is required, in particular within Emerging Markets, with a focus on MEA and NRI.
• In addition, the candidate requires good knowledge of cross-unit relationships, including:
• JB Advisory Location A <-> JB Booking Center B <-> Client
• Required Trainings, Certificates and Exams:
• Any additional AML/KYC-related training is beneficial.

Soft Skills:

• Very good communication skills.
• Must be able to work under pressure.
• Excellent analytical and problem-solving skills.
• Proficient in writing concise assessments.

Until 31.10.2026 with possible extension

English (C1+)