AML/KYC Due Diligence Analyst

LGT Bank AG, Zweigniederlassung Österreich; City of Edinburgh; On-site; GBP 42,000 - 65,000; Full time

Job summary

LGT Wealth Management UK LLP is seeking a skilled AML/KYC Reviewer to perform periodic client reviews in line with FCA/JFSC requirements and group policies. You will ensure documentation accuracy, perform screenings, and validate risk classifications across client files.

The role requires ICA AML qualification and at least three years of relevant experience, with strong attention to detail and the ability to work independently or in a team.

Qualifications

• ICA qualified in AML with at least three years’ experience.
• Attention to detail is essential.
• Ability to work independently and as part of a team.
• Strong time management and organisational skills.
• Good communication skills and ability to work with colleagues and document effectively.

Responsibilities

• Undertake periodic AML/KYC client reviews per schedule.
• Ensure files comply with AML/CFT requirements.
• Perform screening of relevant individuals and entities.
• Review recent transactional activity against client profiles.
• Maintain periodic review tracker and update management on progress.
• Collaborate with Investment Manager to address action points and obtain fresh documents as needed.

Skills

AML/CDD requirements

Attention to detail

Independent & team player

Time management

Communication skills

Microsoft Office

Education

ICA AML qualification

Tools

Microsoft Excel

Job description

LGT Wealth Management UK LLP is seeking a skilled AML/KYC Reviewer to perform periodic client reviews in line with FCA/JFSC requirements and group policies. You will ensure documentation accuracy, perform screenings, and validate risk classifications across client files.

The role requires ICA AML qualification and at least three years of relevant experience, with strong attention to detail and the ability to work independently or in a team.