Switzerland Job Openings
LGT Gruppe Holding AG
Client Onboarding KYC Specialist (100%, m/w/d) - 12 months
FULL TIME
August 14, 2024
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an ecellent 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.
Your challenge
- First point of contact for Relationship Managers for all types of due diligence and AML related queries for client prospecting, onboarding, and lifecycle management.
- Identify money laundering, sanctions, reputational and other business risks
- Define controls and measures to mitigate risks
- Prepare risk assessment reports for account openings
- Enable and facilitate clear and constructive communication between Relationship Managers and Compliance
Your profile
- Eperience 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 eperience with KYC of business relationships with increased risks. In-depth market knowledge of the Middle East Africa (MEA) region is an advantage.
- Reliable, responsible and risk-aware, analytical mindset, good communication skills and a conscientious working style
- Team-oriented, fleible and able to work under pressure.
- Very good knowledge of French and English. Arabic or any other language skills is an advantage.
Benefits at LGT
Family & Work:
- ible work models
- Sabbatical
- At least 25 days annual leave, depending on age
- Special paid leave options
- Maternity and paternity leave, options for additional parental leave
Growing Together:
- Internal courses E
- ternal courses offered by the Liechtenstein Academy Support for e
- ternal training and further education
- Coaching and mentoring programs
- International assignments
- Intrapreneurship program
Perks & Advantages:
- Discounts on LGT banking products and services
- LGT co-investments
- Discounts on health and property insurance
- Pension plan with individualized options
- Various mobility/e-mobility initiatives
- Recognition of major life events
Your Health:
- Employee health and wellbeing program
- Fresh fruit supplied daily
Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.
Contact
Natalia Olbinska
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