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Julius Baer

Central Screening Unit Specialist 100% - (Contract through our external payroll partner with immediate start for 12 months with possible extension)

Singapore

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hirly's read of this role

Seniority
Mid level
Country
SG
Work mode
On-site / unstated
First seen by hirly
27 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

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.

Ensuring accuracy and completeness of account documentation and client data for account opening as well as lifecycle management.

YOUR CHALLENGE

GENERAL DESCRIPTION

The Central Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for the accurate and timely processing of the account opening, as well as the efficient handling of enquiries, escalating to senior colleagues where necessary.

Client Management (internal)

  • Perform name screening and searches on prospective clients and existing customer base
  • Check quality of submission for name screening and where required, request further information from Front office
  • Review and disposition of hits adequately documented. Promptly escalate all true and potential hits within the required timeline.
  • Ensure quality service is provided to internal clients i.e. Relationship Managers / Assistant RMs

Business Management

  • Strong commitment to quality service and a desire to drive continuous process improvement initiatives
  • Support new initiatives and ad hoc tasks as assigned by HOD
  • Support the team in user acceptance testing

Regulatory Responsibilities &/OR Risk Management

Ensure adherence to relevant regulatory laws, compliance policies and procedures when performing quality review

Work with Compliance and other stakeholders

YOUR PROFILE

  • Degree / Diploma holder with at least 1 year of relevant experience in name screening will be an advantage.
  • Good MSOffice software knowledge and aptitude for technology

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site .

Is this not quite what you are looking for? Set up a job alert by creating a candidate account here .

Original posting on Julius Baer's site ↗

Listed on hirly, a job board. hirly is not the employer: Julius Baer is hiring for this role.

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