LGT Wealth Management UK LLP, with a presence in Edinburgh, seeks an AML/KYC specialist to perform periodic reviews, client due diligence, and risk assessments in line with FCA and JFSC guidelines. You will liaise with investment teams to secure necessary documentation and maintain accurate client records.
The role requires ICA AML qualification and at least three years of AML/KYC experience, with strong attention to detail and excellent communication, teamwork, and time-management skills.
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AML/KYC Due Diligence Analyst employer: Lgtwm
LGT Wealth Management UK LLP is an exceptional employer, offering a dynamic work environment in the heart of London where finance professionals can thrive. With a strong focus on employee development, we provide ample opportunities for growth and advancement within the wealth management sector, alongside a supportive culture that values collaboration and innovation. Join us to be part of a prestigious firm that not only prioritises your career progression but also champions bespoke financial solutions for our clients.
