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.
AML/KYC Due Diligence Analyst employer: LGT Bank AG, Zweigniederlassung Österreich
LGT Wealth Management UK LLP is an exceptional employer that prioritises employee development and regulatory compliance, making it an ideal place for those passionate about wealth management. With a strong focus on continuous professional development (CPD) and apprenticeship opportunities, employees are encouraged to grow their skills in a supportive and collaborative work culture. Located in the UK, the firm offers unique advantages such as cross-border accreditation and a commitment to fostering a learning environment that empowers individuals to thrive in their careers.
Contact Details:
LGT Bank AG, Zweigniederlassung Österreich Recruitment Team
