- Home
-
Private banking
-
LGT career
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
A great place to work – a great place to have impact: LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.
Transparency is important to us. That is why you will find everything that matters to us on our website – plus everything you should know about us before you meet us in person, open an account or apply for a job. That includes, for example, the history of the Princely Family, which is closely intertwined with our own.