Business Risk Manager (KYC Review Specialist) 60-100% (f/m/d) Vaduz (LI)

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.

Your opportunity in Business Risk Management - Become part of our dynamic team!

Are you ready to work in a dynamic environment that emphasizes proactivity and team spirit? We are looking for a motivated individual to join our Business Risk Management team in Private Banking and Intermediaries. If you like to take responsibility and enjoy minimizing risks and advising our relationship management contacts, then you've come to the right place!

Your tasks:

• Take responsibility: You will review, assess and update customer profiles on a regular basis, always in line with regulatory requirements and our high internal quality standards.
• Advice and support: As the first point of contact, you will support our Relationship Managers in their role as first line of defense for all due diligence issues.
• Identify and minimize risks: You will identify money laundering, sanctions, reputational and other business risks and determine measures to minimize risks.
• Communication and interaction: You act as an interface and ensure clear and constructive communication between customer service and compliance.
• Optimize processes: You will independently identify opportunities for improvement and contribute to the further development of customer-oriented and efficient processes.
• Follow regulatory developments: You keep your finger on the pulse and implement regulatory innovations in close cooperation with your team colleagues.
   

What you should bring with you:

• Experience: you have already worked as a business risk manager (first line of defense) or in the compliance area in the banking and/or financial services sector. Alternatively, you will have many years of experience in client service and be willing to undertake further training in compliance.
• Language skills: Very good German and English skills round off your profile.
• Specialist knowledge: A legal or business education with relevant professional experience and/or a due diligence (compliance) certification characterize you.
• Regulatory knowledge: You are familiar with the regulatory environment and have experience with KYC audits of business relationships.
• Strong communication skills: You are a strong communicator who enjoys providing advice and support in a trustworthy manner, while always keeping an eye on the risks.
• Sense of responsibility: Reliability, a sense of responsibility and an independent way of working are a matter of course for you.
• Willingness to learn: You look forward to further professional training and exchanges within the team.

Why you should join us:
We offer you an exciting and varied job in a motivated team that is characterized by cooperation and mutual support. With us, you will have the opportunity to develop your skills and actively contribute to the design and optimization of our processes.

La LGT promuove la diversità dei suoi dipendenti. Crediamo che una cultura aziendale inclusiva e apprezzabile sia il motore di un ambiente di lavoro eccellente e offra l'opportunità di creare un team unico e di successo. Ecco perché i nostri dipendenti possono beneficiare di molti altri vantaggi.