AML/KYC Due Diligence Specialist

LGT Crestone Wealth Management Limited; City of Edinburgh; Vor Ort; GBP 32.000 - 45.000; Vollzeit

Zusammenfassung

LGT Wealth Management UK LLP is seeking an AML/KYC compliance professional to conduct periodic client reviews in line with FCA/JFSC guidelines. The role requires ICA AML qualification and at least three years of experience.

You will review due diligence, perform screenings, and maintain the periodic review tracker, ensuring timely action and accurate documentation. Based in Edinburgh, the successful candidate will work with the Investment Manager/Assistant and colleagues to ensure regulatory

Qualifikationen

• Strong working knowledge of AML/CDD requirements with ICA AML qualification and 3+ years in a similar role.
• Attention to detail is essential.
• Ability to work independently and in a team.
• Strong time management and organisational skills with deadlines.
• Good communication and teamwork for document feedback.
• Competency in Microsoft packages; training for in-house programs.
• Knowledge of current AML/CFT handbook legislation and practices.

Aufgaben

• Undertake periodic AML/KYC client reviews in line with FCA/JFSC AML/CFT guidelines and ensure documentation is compliant.
• Liaise with Investment Manager/Assistant to address action points and obtain fresh documents.
• Review Investment attestation on client circumstances.
• Perform Risk Grading review and interpret high/medium/low CDD factors.
• Manage periodic review tracker and report progress to management.
• Take on additional workloads and administrative tasks as required.

Kenntnisse

AML/KYC knowledge

Attention to detail

Time management

Communication skills

Team collaboration

MS Office

Regulatory knowledge

Ausbildung

ICA AML qualification

Tools

Microsoft Office

Jobbeschreibung

LGT Wealth Management UK LLP is seeking an AML/KYC compliance professional to conduct periodic client reviews in line with FCA/JFSC guidelines. The role requires ICA AML qualification and at least three years of experience.

You will review due diligence, perform screenings, and maintain the periodic review tracker, ensuring timely action and accurate documentation. Based in Edinburgh, the successful candidate will work with the Investment Manager/Assistant and colleagues to ensure regulatory