Client Due Diligence Analyst - Periodic Review (6 months Contract)

Client Due Diligence Analyst – Periodic Review (6 months Contract) Get AI-powered advice on this job and more exclusive features. LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, owned by the Princely Family of Liechtenstein. Established in 2008, our aim was to offer a fresh approach to wealth management. We also have entities focused on US and Jersey clients. Our head office is in London, with presence in Edinburgh, Jersey, Leeds, Birmingham, Bristol, and Manchester. Our mission is to create long-term value for stakeholders, fostering a culture of respect, integrity, and entrepreneurship. We manage over £30 billion in funds with circa 700 staff. Job Description Business Unit: Wealth Management Role Objective: The role involves understanding client structures, reviewing client account opening documents to ensure compliance with UK KYC and AML standards, granting approvals, working with front office and Compliance, administering document archiving, and contributing to process improvements and quality assurance. Key Responsibilities Load and validate new client details. Ensure AML/KYC standards in client onboarding. Open additional accounts for existing clients. Maintain key client information for management reports. Learn about new products/accounts with Compliance. Stay updated on regulatory changes. Update procedure manuals for new or changed structures. Train team members on complex accounts. Act as escalation point for complex account structures. Develop new or improved processes to meet business/regulatory needs. Requirements Technical Skills: Strong numeracy and analytical skills. IOC exams are advantageous. IT Skills: Proficiency in Microsoft Office. Experience with JHC Wealth Asset Management platform Figaro. Experience with Salesforce. Other Skills: Over 5 years of UK wealth management experience. Excellent organizational skills and process improvement ability. Strong relationship-building skills with Front Office. Proactive team player. Knowledge of FATCA, CRS, KYC, AML standards. Creative problem-solving skills. Effective communication skills. Prioritization, planning, and self-management skills. Adaptability to new environments. Additional Information Seniority level: Mid-Senior level Employment type: Contract Job function: Finance and Sales Referrals can double your chances of interview success. Get notified about similar jobs in London, UK. #J-18808-Ljbffr