KYC Onboarding & AML Risk Specialist

LGT Group; Genf; Hybrid; CHF 70.000 - 110.000; Teilzeit

Benefits dieser Stelle

Flexible work models

At least 25 days annual leave

Parental leave options

Childcare contribution

Zusammenfassung

LGT Group in Geneva is seeking a Client Onboarding KYC Specialist (80%) to support onboarding and ongoing due diligence in a private banking context. You will identify and mitigate AML, sanctions, and reputational risks while advising Relationship Managers on KYC checks and account openings.

Fluent in French and English, you bring a commercial apprenticeship and a business/finance degree, plus experience in risk management and regulatory compliance within financial services.

Qualifikationen

• Completed commercial apprenticeship with background in financial services industry; University degree or equivalent in Business Administration, Law, Economics or a related field.
• Experience in Business Risk Management or similar 1st LoD role, Compliance, Audit or a related field within the financial services industry.
• Proficiency in AML, KYC, and due diligence processes and ability to interpret regulatory requirements.

Aufgaben

• Conduct onboarding and ongoing due diligence KYC reviews to identify and assess potential risks, including money laundering and reputational risks.
• Act as first point of contact for questions related to due diligence, AML, and complex client structures for Relationship Managers.
• Provide expert guidance on account openings, KYC checks, and pre-checks, and conduct ongoing due diligence reviews.
• Educate and guide less experienced colleagues on best practices in 1st LoD Risk Management, including AML and KYC.
• Keep up-to-date with changes in laws and regulations and apply them to processes.

Kenntnisse

AML / KYC knowledge

Analytical skills

Regulatory compliance

Communication skills

Ausbildung

Business/Finance degree or apprenticeship

Tools

Financial software

Jobbeschreibung

LGT Group in Geneva is seeking a Client Onboarding KYC Specialist (80%) to support onboarding and ongoing due diligence in a private banking context. You will identify and mitigate AML, sanctions, and reputational risks while advising Relationship Managers on KYC checks and account openings.

Fluent in French and English, you bring a commercial apprenticeship and a business/finance degree, plus experience in risk management and regulatory compliance within financial services.