KYC-Review Specialist 80-100% (f/m/d) – Temporary contract 1-2 year(s) Zurich (CH)

LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.

In this role, you will be the first point of contact for Relationship Managers for all types of due diligence and AML related Client File Review issues. As the first line of defence, you will be responsible for identifying money laundering, reputational and other business risks and actively proposing controls and measures to mitigate them. You will prepare client risk assessment reports for account openings and conduct reviews of existing clients. You enable and facilitate clear and constructive communication between Relationship Managers and Compliance.

• First point of contact for Relationship Managers for all types of due diligence and AML related questions on Client File Review

• Identify money laundering, sanctions, reputational and other business risks

• Defining controls and measures to mitigate risks

• Preparing risk assessment reports and conducting reviews of existing clients

• Experience of at least 3-5 years as a business risk manager (first line of defense) or compliance officer in the international business area in a Swiss private bank

• Higher education such as a Master's degree in law or economics, due diligence (compliance) certification or similar education

• Substantial understanding of the regulatory environment and experience with KYC reviews of business relationships with increased risks. In-depth market knowledge of the Middle East Africa (MEA) and Latin America (LATAM) regions is an advantage.

• Reliable, responsible and risk-aware, analytical mindset, good communication skills and a conscientious working style

• Team-oriented, flexible and able to work under pressure.

• Very good knowledge of English and good knowledge of German or French. Russian or Arabic language skills are an advantage

Please note that applications for this position will not be considered via recruitment agencies.