Client Due Diligence Specialist

LGT Group; Singapore; Presencial; SGD 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Parental leave

Marriage leave

Annual leave

External training

Study leave

Staff referral awards

Employee assistance program

Descripción de la vacante

LGT Group in Singapore seeks an experienced Compliance professional focused on AML/CDD within private banking. You will review client onboarding, assess SOW sources, run KYC screenings, and document risk assessments with clear regulatory alignment.

You will train stakeholders, collaborate with Compliance, Relationship Managers, and Senior Management, and support audits, regulatory reporting, and system enhancements as needed.

Formación

• 8–10 years of relevant experience within Compliance or audit with a focus on AML/CDD in private banking.
• Strong knowledge of AML regulatory requirements including MAS notices.
• Proven record keeping and documentation skills with attention to detail.
• Excellent communication and ability to manage internal stakeholders.
• Ability to multi-task in a fast-paced environment.

Responsabilidades

• Perform due diligence reviews and identify key risks in KYC onboarding for new client accounts.
• Assess source of wealth plausibility and corroborate with Front Office.
• Conduct first level screenings via SmartkKYC for related parties and SOW companies.
• Document onboarding assessments with AML and sanctions considerations.
• Provide guidance and training on due diligence policies to stakeholders.
• Collaborate with Compliance, Relationship Managers and Senior Management on assessments.
• Support audits, inspections and regulatory reporting; participate in system and process improvements.
• Provide ad-hoc support to the Client Due Diligence/Compliance team as required.

Conocimientos

AML knowledge

KYC

Stakeholder management

Attention to detail

multitasking

Descripción del empleo

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

• Perform due diligence reviews and identify key risks in KYC information for the onboarding of new client accounts; with a particular focus on High-risk clients including Politically Exposed Persons on a timely manner in accordance to the Bank’s Policies and Procedures.
• Performs plausibility assessment of clients’ source of wealth (SOW) and work with Front Office to ensure independent corroboration.
• Conduct screenings and perform first level screening assessment via SmartkKYC on account related parties and SOW companies.
• Document Client Onboarding Assessment with a clear articulation of the potential AML, reputational and Sanctions (where applicable).
• Provide high quality advice and training to stakeholders with respect to due diligence measures and on applicable internal policies and local regulatory expectations;
• Collaborate closely with the relevant stakeholders including other Compliance teams, Relationship Managers, Business Managers and Senior Management to ensure a thorough due diligence assessment
• Support in diverse tasks including audits, inspections, regulatory reporting; and
• Participate in various projects including system enhancement and process improvement initiatives, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support;
• Provide any other additional ad-hoc support to the Client Due Diligence/Compliance team as and when is required.

Your profile

• 8-10 years of relevant experience within Compliance or audit, with a strong focus on the AML/CDD function within the Private Banking Sector.
• Thorough knowledge of AML regulatory requirements - (i) MAS Notice on the Prevention of Money Laundering and Countering the Financing of Terrorism (ii) Effective AML/CFT Controls in Private Banking.
• Thorough record keeping abilities with attention to detail.
• Effective communicator with excellent interpersonal skills will be vital in managing internal stakeholders and fostering collaborative relationships within the Bank.
• Ability to multi-task and work well in a fast-paced environment.

Benefits at LGT

A great place to work – a great place to have impact:LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.

Family & Work:

• Parental leave
• Marriage leave
• Annual leave

Growing Together:

Support for external training and further education

Study leave

Staff referral awards

Employee assistance program

Transparency is important to us. That is why you will find everything that matters to us on our website – plus everything you should know about us before you meet us in person, open an account or apply for a job. That includes, for example, the history of the Princely Family, which is closely intertwined with our own.