KYC Graduate Trainee Singapore (SG)

Full Time (≥ 80%)
Posted on

About us

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.

Your challenge

In your future role as a KYC Analyst in the Client Onboarding & Review team, we focus on the following tasks:

  • Act as the case manager for Front on new client onboarding requests, provide pre-onboarding advisory relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced client experience

  • Perform KYC assessment on prospective bank clients, which includes but not limited to Source of Wealth corroboration, names screening, AML risk assessment etc, to ensure adherence to regulatory requirements and bank policies/directives

  • Perform periodical client file review on existing client

  • Drive and deliver continuous process improvements, in view of the changing operating and regulatory environment

  • Participate in ad hoc project

Your profile

  • A very good bachelor’s degree in Business, Finance or related discipline (within the last 12 months)

  • Ensure screening assessments on potential hits are adequately and properly documented for regulatory and audit purpose

  • Ability to work in a team and willingness to go beyond the usual level of commitment

  • Identification with LGT and its values

  • Interest in a long-term commitment to LGT

Benefits at LGT

A great place to work – a great place to have impact: LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.

Family & Work:

  • Parental leave 
  • Marriage leave 
  • Childcare assistance  
  • Annual leave 

Growing Together:

  • Support for external training and further education 

  • Study leave 

Perks & Advantages:

  • Long employee service awards 

  • Staff referral awards 

Your Health:

  • Life and accident insurance 

  • Employee assistance program 

  • Retirement benefits 

Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.


En Hui Teo

Associate Director, Human Resources
LGT Bank (Singapore) Ltd.

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Transparency is important to us. That is why you will find everything that matters to us on our website – plus everything you should know about us before you meet us in person, open an account or apply for a job. That includes, for example, the history of the Princely Family, which is closely intertwined with our own.

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