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
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AML/KYC Due Diligence Specialist employer: LGT Crestone Wealth Management Limited
LGT Wealth Management UK LLP is an exceptional employer, offering a dynamic work environment in the heart of London, where innovation and client-centric values thrive. With a strong commitment to employee growth, we provide ample opportunities for professional development and encourage a culture of respect, integrity, and entrepreneurship. Join us to be part of a prestigious firm that prioritises your career while managing over £30 billion in assets, ensuring you contribute to meaningful outcomes in wealth management.
Contact Details:
LGT Crestone Wealth Management Limited Recruitment Team
