Client Onboarding KYC Specialist (80%, f/m/d))
lgt.com
- Job written in
- English
- Location
- Genève
- Work type
- On-site
- Type
- Full-time
LGT, a leading Private Banking and Asset Management Group, is seeking a Client Onboarding KYC Specialist. The role involves managing the onboarding process for new clients, ensuring compliance with Know Your Customer (KYC) regulations, and maintaining accurate client records. The main responsibilities include handling client documentation, conducting KYC checks, and collaborating with various departments to ensure a smooth onboarding experience. The role requires a keen eye for detail and a strong understanding of regulatory requirements. Candidates must have a relevant qualification in finance or a related field, along with at least 2 years of experience in a similar role. Proficiency in English and German is essential, as is a strong understanding of KYC/AML regulations. Familiarity with Swiss banking regulations is a plus. What the role asks for: - Relevant qualification in finance or a related field - At least 2 years of experience in a similar role - Proficiency in English and German - Strong understanding of KYC/AML regulations
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