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Private banking
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Insights et vue du marché
LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.
In your future role as a KYC Analyst in the Client Onboarding & Review team, we focus on the following tasks:
Act as the case manager for Front on new client onboarding requests, provide pre-onboarding advisory relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced client experience
Perform KYC assessment on prospective bank clients, which includes but not limited to Source of Wealth corroboration, names screening, AML risk assessment etc, to ensure adherence to regulatory requirements and bank policies/directives
Perform periodical client file review on existing client
Drive and deliver continuous process improvements, in view of the changing operating and regulatory environment
Participate in ad hoc project
A very good bachelor’s degree in Business, Finance or related discipline (within the last 12 months)
Ensure screening assessments on potential hits are adequately and properly documented for regulatory and audit purpose
Ability to work in a team and willingness to go beyond the usual level of commitment
Identification with LGT and its values
Interest in a long-term commitment to LGT
LGT encourage la diversité de ses collaborateurs et collaboratrices. Nous pensons qu'une culture d'entreprise inclusive et valorisante est le moteur d'un lieu de travail formidable et offre la possibilité de créer une équipe unique et prospère. C'est pourquoi nos collaborateurs peuvent également bénéficier de nombreux avantages supplémentaires.
La transparence est importante pour nous. C'est pourquoi vous trouverez tout ce qui nous importe sur notre site web - et tout ce que vous devez savoir sur nous avant de nous rencontrer en personne, d'ouvrir un compte ou de postuler à un emploi. Cela inclut, par exemple, l'histoire de la famille princière, qui est étroitement liée à la nôtre.