Contractor - Client Onboarding & Review (KYC)

Company : Lgt Group

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Contractor - Client Onboarding & Review (KYC)

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

"Become part of a family - not just a company."
Working in an inspiring and international environment.

We are always looking for qualified, motivated and dedicated colleagues. Discover the below opportunities open to you:

Job Description

Conduct due diligence checks as a maker including and not limited to client background, source of wealth corroboration, structure plausibility, name screening and transaction review in accordance to regulatory and internal requirements
Liaise and communicate with stakeholders including Front Office (RMs and ARMs), Compliance, Front Management and Client Data Management Team
Support ad hoc projects and tasks assigned by managers

Requirements

University Degree holder
4 - 5 years solid experience in handling KYC due diligence check in Private Banking
Well-versed with regulatory AML requirements.
Good knowledge in various corporate structures especially for trust & foundation
Mature, self-starter with good interpersonal skill, can work independently and willing to work overtime when required
Good command of written & spoken English, Cantonese and Mandarin
Proficient in Microsoft Word/Excel
ECF on AML/CFT (Core Level) is preferred

Contact Information

We are looking forward to receiving your online application.

For any further information please do not hesitate to contact our HR Business Partner.

LGT Bank (Hong Kong)
Human Resources
Rebecca Hung

Original job Contractor - Client Onboarding & Review (KYC) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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About the Company

Lgt Group

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Contractor - Client Onboarding & Review (KYC)

Job Description - Contractor - Client Onboarding & Review (KYC)

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