About LGT Bank Switzerland
LGT Bank Switzerland is a renowned Swiss private bank and an excellent address for both wealthy private clients and employees. We have been fully owned and managed by the Princely House of Liechtenstein for over 100 years.
Job Description
You will be the first point of contact for Relationship Managers for all due diligence and AML related queries arising in the course of client prospecting, onboarding, and lifecycle management.
* Identify money laundering, reputational, and other business risks as the first line of defense.
* Propose controls and measures for risk mitigation.
* Prepare client risk assessment reports for account openings and conduct reviews for existing clients.
Requirements
To be successful in this role, you should have:
* 3-5 years of experience as a Business Risk Manager (first line of defense) or Compliance Officer in one of the following areas: International, Europe, or Switzerland Onshore in another Swiss Bank.
* A higher education such as a Master's degree in law or economics, a Due Diligence (Compliance) certification, and/or a Sanction diploma.
* Extensive knowledge of the respective markets and relevant language skills, a sound understanding of the regulatory environment, and experience in investigations.
* Reliability, responsibility, risk awareness, analytical mindset, good communication skills, and a conscientious working style.
* Team orientation, flexibility, and ability to work under pressure.