KYC Graduate Trainee Singapore (SG)

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

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.