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Contractor - Client Onboarding & Review (KYC)

icon building Company : Lgt Group
icon briefcase Job Type : Full Time

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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

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."...

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