FCC Analyst

We are seeking a highly skilled FCC Analyst to join our team in São Paulo, Brazil. As a key member of our Financial Crime Compliance team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry standards.

• Maintain a robust FCC framework, aligned with global best practices, to ensure effective client onboarding and risk management.
• Conduct thorough KYC Due Diligence assessments for new and existing clients, adhering to Group policies and regulatory requirements.
• Perform risk assessments based on Julius Baer Group's KYC requirements, applicable policies, and market best practices.
• Collaborate with the Commercial team to provide guidance on KYC requirements, share best practices, and answer ad-hoc queries.
• Act as Second Line of Defence in the management and control of key AML, Anti-bribery and Corruption, Sanctions, and Embargos risks.

• Bachelor's degree or equivalent.
• At least 3 to 5 years of professional experience with specific FCC/KYC expertise in client onboarding/client review.
• Preferably experience in financial institutions in a Risk/Compliance function or in Audit or Consulting role.
• Knowledge and understanding of Brazilian regulations and International standards with respect to Due Diligence/client onboarding.
• Excellent command of Portuguese and English (written and spoken).
• Knowledge of business, products, operational tools, front-related systems, and processes, with excellent analytical, problem-solving, and interpersonal skills.
• Ability to interact with management, build trusted partnerships, deliver sound opinions, and present relevant solutions.

Julius Baer is the leading Swiss wealth management group, servicing and advising sophisticated private clients from around the world. We are committed to maintaining our accessible structure with flat hierarchies and approachable leaders. Our core values of Care, Passion, and Excellence define how we interact with each other and our partners.

We offer an international and stimulating work environment, with opportunities for continuous learning and career development. Our employees enjoy the benefits of a global company with the support and collegiality of a smaller one.