KYC Onboarding & Risk Specialist

LGT Bank (Schweiz) AG

Genf

Vor Ort

CHF 120.000 - 170.000

Vollzeit

Vor 3 Tagen

Sei unter den ersten Bewerbenden

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Zusammenfassung

LGT Bank (Schweiz) AG in Geneva seeks a Business Risk Manager to advise Relationship Managers as a first line of defense, conducting KYC and due diligence for account openings and client file reviews. You will identify money laundering, sanctions, and reputational risks, define mitigation measures, and coordinate with compliance and specialist departments.

Fluency in French and English is required. The role emphasizes ongoing education and staying up-to-date with regulatory changes to strengthen

Qualifikationen

Completed commercial apprenticeship with background in financial services.
University degree or equivalent in Business Administration, Law, Economics or related field.
Experience in Business Risk Management, AML, KYC, or compliance in financial services.

Aufgaben

Conduct onboarding and ongoing due diligence KYC reviews to identify and assess risks.
Serve as first point of contact for due diligence, AML, and complex client structures.
Provide advice on account openings, KYC checks, and pre-checks, with continual reviews.
Coordinate with specialist departments for complex risk cases.
Educate colleagues on best practices in 1st LoD Risk Management and regulatory changes.

Kenntnisse

AML

KYC

Risk assessment

Regulatory compliance

Analytical skills

Communication

Teamwork

Ausbildung

Commercial apprenticeship

University degree in Business Administration/Law/Economics

Jobbeschreibung