Business Risk Manager (KYC Review Specialist) 60-100% (f/m/d) Vaduz (LI)

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.

To support the Business Risk Management team in the Private Banking and Intermediaries area, you will be responsible for the following tasks:

• Responsibility for the periodic review, assessment and update of client profiles in accordance with regulatory requirements as well as our internal quality guidelines
• Advisory function and first point of contact for Relationship Managers in their role as First Line of Defense unit in relation to due diligence issues
• Identification of money laundering, sanctions, reputational and other business risks, including the definition of risk mitigation measures
• Establishing an interface function for clear and constructive communication and interaction between the client front and Compliance
• Independently identifying and contributing to the further development of customer-oriented and efficient compliance processes
• Ongoing monitoring and application of regulatory developments in relation to the above-mentioned activities in close cooperation with team members

For this position we are looking for a solution-oriented and diligent person with the following profile: 

• Experienced in business risk management (first line of defense) or in compliance in the banking and/or financial sector
• Alternatively, several years of experience in relationship management with a commitment for further training in compliance
• Legal or business management education with relevant professional experience and/or due diligence (compliance) certification
• Profound knowledge of the regulatory environment and experience with KYC audits of business relationships
• Strong communication skills with quick comprehension and independent working style
• Reliable, responsible and risk-aware, as well as an analytical mindset
• Joy in professional development and exchange within the team
• Very good language skills in German and English

Become a part of a family - not just a company.

LGT encourage la diversité de ses collaborateurs et collaboratrices. Nous pensons qu'une culture d'entreprise inclusive et valorisante est le moteur d'un lieu de travail formidable et offre la possibilité de créer une équipe unique et prospère. C'est pourquoi nos collaborateurs peuvent également bénéficier de nombreux avantages supplémentaires.