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- Tasks: Conduct client due diligence and ensure compliance with regulatory guidelines.
- Company: Join LGT Wealth Management, a trusted name in wealth management with a unique culture.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Why this job: Make a real impact in a dynamic team while developing your skills in finance.
- Qualifications: Experience in AML/CDD and strong attention to detail required.
- Other info: Great career growth opportunities in a collaborative and inclusive workplace.
The predicted salary is between 36000 - 60000 £ per year.
LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. Our aim is to offer a fresh approach to wealth management. We have a presence in Edinburgh, Jersey, Leeds, Birmingham and Bristol. Our mission is to create long-term value for all stakeholders. Our culture encourages individuals to generate, develop and implement ideas which will strengthen our business. Belonging, respect, integrity, conviction and entrepreneurship are our core values.
The Client Onboarding Function plays an important role in acting as a link between Front Office and Operations by assisting both areas to meet the client’s needs during the client onboarding lifecycle. This team is directly responsible for client onboarding which includes all aspects of data entry and creation within relevant systems and critical client due diligence checks.
Key Responsibilities:- Undertaking periodic AML/KYC client reviews in accordance with the periodic review schedule.
- Complete review of client due diligence to ensure the documentation and information collected is accurate and compliant with local regulatory guidelines.
- Perform screening of relevant individuals and entities using SmartSearch/LexisNexis/Google.
- Review recent transactional activity against client profiles.
- Review the Structure Chart for accuracy to ensure all parties are noted on files/systems.
- Liaise with the Investment Manager/Assistant to ensure all action points are addressed and documentation/information is obtained in a timely manner.
- Perform Risk Grading review and interpret information relating to H/M/L CDD risk factors.
- Manage and maintain the periodic review tracker and update management of progress.
- Managing allocated workloads and pro-actively take on additional responsibilities and administration tasks.
- Strong working knowledge of AML/CDD requirements - ideally ICA qualified in AML with at least three years’ experience in a similar role.
- Attention to detail is essential.
- Ability to work effectively both independently and as part of a team.
- Strong time management and organisational skills with an ability to meet deadlines.
- Good communication skills and the ability to collaborate with colleagues.
- Competency in Microsoft packages; training will be provided for other in-house programs.
- Good knowledge and practical experience of current industry AML/CFT handbook legislation is essential.
Interested in the role? Complete the online application. We look forward to getting to know you.
Ongoing Due Diligence Analyst employer: LGT Vestra LLP
Contact Detail:
LGT Vestra LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Ongoing Due Diligence Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at LGT Wealth Management. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by researching the company culture and values. LGT is all about integrity and client-first approaches, so think of examples from your past experiences that showcase these traits.
✨Tip Number 3
Show off your skills during the interview! Be ready to discuss your knowledge of AML/CDD requirements and how you’ve applied them in previous roles. This will demonstrate your fit for the Ongoing Due Diligence Analyst position.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining the LGT team.
We think you need these skills to ace Ongoing Due Diligence Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Ongoing Due Diligence Analyst role. Highlight your experience with AML/KYC processes and any relevant qualifications, like ICA certification. We want to see how your skills align with our mission of providing a transparent service.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about wealth management and how you embody our core values of integrity and respect. Let us know what makes you a great fit for our team in Edinburgh.
Showcase Attention to Detail: Since this role requires a keen eye for detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to ensure their documents are polished and professional, reflecting the high standards we uphold.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re proactive and eager to join our team!
How to prepare for a job interview at LGT Vestra LLP
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML and KYC regulations. Familiarise yourself with the FCA and JFSC AML/CFT Handbook, as well as any recent changes in legislation. Being able to discuss these topics confidently will show that you're serious about the role.
✨Show Off Your Attention to Detail
Since this role requires a keen eye for detail, prepare examples from your past work where your attention to detail made a difference. Whether it was catching an error in documentation or ensuring compliance, having specific stories ready will help you stand out.
✨Demonstrate Teamwork Skills
This position involves liaising with various teams, so be ready to talk about your experience working collaboratively. Think of instances where you successfully communicated with colleagues or resolved conflicts, as this will highlight your ability to work effectively in a team.
✨Time Management is Key
With deadlines being crucial in this role, come prepared to discuss how you manage your time and prioritise tasks. Share strategies you've used in the past to stay organised and meet targets, as this will demonstrate your ability to handle the workload effectively.
