KYC & Onboarding Risk Expert

lgt; Genf; Vor Ort; CHF 120.000 - 190.000; Vollzeit

Zusammenfassung

LGT Bank Switzerland is seeking a Business Risk Manager to support Relationship Managers as the first line of defense for due diligence and tax issues. The role involves KYC onboarding reviews, risk assessment, and coordination with compliance to mitigate money laundering and sanctions risks.

The candidate will guide colleagues on best practices, stay updated on regulatory changes, and help ensure robust risk controls across client onboarding and ongoing reviews.

Qualifikationen

• Completed commercial apprenticeship with background in financial services.
• University degree in Business Administration, Law, Economics or related field.
• Strong analytical skills and attention to detail; good communication and teamwork.

Aufgaben

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

Jobbeschreibung

LGT Bank Switzerland is seeking a Business Risk Manager to support Relationship Managers as the first line of defense for due diligence and tax issues. The role involves KYC onboarding reviews, risk assessment, and coordination with compliance to mitigate money laundering and sanctions risks.

The candidate will guide colleagues on best practices, stay updated on regulatory changes, and help ensure robust risk controls across client onboarding and ongoing reviews.