Senior KYC/AML Compliance Lead - Periodic Reviews

Julius Baer Singapore is seeking a Senior Compliance professional to lead the Periodic Review team for high and highest risk client relationships. The role requires deep KYC/CDD experience in private banking, regulatory liaising, and strong documentation standards.

You will collaborate with Front Office, CDS, and Risk teams to ensure review quality, manage escalating AML/CFT issues, and support audits and regulatory inquiries. Singapore-based and compliant with MAS standards.