KYC Onboarding & Risk Advisory Specialist

LGT Private Banking; Genf; Vor Ort; CHF 120.000 - 170.000; Vollzeit

Benefits dieser Stelle

Flexible work models

Sabbatical

At least 25 days annual leave

Parental leave options

Childcare support

Zusammenfassung

LGT Private Banking is seeking a Business Risk Manager to act as the 1st line of defense, performing onboarding and ongoing KYC reviews, and advising Relationship Managers on due diligence, AML, and complex client structures.

You will maintain current knowledge of regulations, identify and mitigate money laundering and reputational risks, and collaborate with compliance and other departments. Fluency in French and English is required; additional languages are a plus.

Qualifikationen

• Completed commercial apprenticeship with background in financial services.
• Experience in Business Risk Management or similar 1st LoD role, Compliance or Audit.
• Proven ability to identify, assess and mitigate risks while ensuring regulatory compliance.
• Strong analytical, data interpretation and communication skills; AML, tax, sanctions knowledge.
• Fluent in French and English; Arabic or other languages are a plus.

Aufgaben

• Conduct onboarding and ongoing due diligence KYC reviews to identify and assess potential risks.
• Act as first point of contact for due diligence, AML, and complex client structures for Relationship Managers.
• Provide expert guidance on account openings, KYC checks and pre-checks; perform ongoing due diligence reviews.
• Maintain up-to-date knowledge of changes in laws and regulations and apply to improve processes.

Kenntnisse

Risk management

AML/KYC knowledge

Analytical skills

Communication skills

Teamwork

Ausbildung

Commercial apprenticeship in financial services

University degree or equivalent in Business Administration/Law/Economics

Jobbeschreibung

LGT Private Banking is seeking a Business Risk Manager to act as the 1st line of defense, performing onboarding and ongoing KYC reviews, and advising Relationship Managers on due diligence, AML, and complex client structures.

You will maintain current knowledge of regulations, identify and mitigate money laundering and reputational risks, and collaborate with compliance and other departments. Fluency in French and English is required; additional languages are a plus.