KYC Onboarding & Risk Specialist (1st LoD)

LGT Crestone Wealth Management Limited; Genf; Vor Ort; CHF 120.000 - 160.000; Vollzeit

Zusammenfassung

LGT Bank Schweiz AG in Switzerland seeks an experienced Business Risk Manager to support Relationship Managers as the first line of defense. You will lead onboarding and ongoing KYC reviews, identify and mitigate risks, and provide expert guidance on AML, due diligence, and complex client structures.

You will act as a subject matter expert, keeping up-to-date with regulatory changes and helping educate colleagues in best practices for 1st LoD risk management and regulatory compliance across the

Qualifikationen

• Completed commercial apprenticeship or university degree in a related field.
• Experience in Business Risk Management or related 1st LoD role within financial services.
• Strong AML/KYC knowledge and analytical skills; capable of mentoring others.
• Fluent in French and English; additional Arabic is a plus.

Aufgaben

• Conduct onboarding and ongoing due diligence KYC reviews to identify and mitigate risks.
• Serve as first contact for due diligence, AML, and complex client structures for Relationship Managers.
• Provide expert guidance on account openings, KYC checks, and pre-checks; supervise ongoing reviews.
• Educate colleagues on best practices in 1st LoD Risk Management and regulatory compliance.

Kenntnisse

KYC reviews

AML expertise

Risk assessment

1st LoD liaison

Ausbildung

Commercial apprenticeship

University degree

Jobbeschreibung

LGT Bank Schweiz AG in Switzerland seeks an experienced Business Risk Manager to support Relationship Managers as the first line of defense. You will lead onboarding and ongoing KYC reviews, identify and mitigate risks, and provide expert guidance on AML, due diligence, and complex client structures.

You will act as a subject matter expert, keeping up-to-date with regulatory changes and helping educate colleagues in best practices for 1st LoD risk management and regulatory compliance across the