KYC-Review Specialist 80-100% (f/m/x) – Temporary contract 1-2 year(s) Zurich (CH)

Temporary Staff
Full Time (≥ 80%)
Posted on

About us

LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.

Your challenge

  • First point of contact for Relationship Managers for all types of due diligence and AML related questions on Client File Review
  • Identify money laundering, sanctions, reputational and other business risks
  • Defining controls and measures to mitigate risks
  • Preparing risk assessment reports and conducting reviews of existing clients

Your profile

  • Experience of at least 3-5 years as a business risk manager (first line of defense) or compliance officer in the international business area in a Swiss private bank
  • Higher education such as a Master's degree in law or economics, due diligence (compliance) certification or similar education
  • Substantial understanding of the regulatory environment and experience with KYC reviews of business relationships with increased risks. In-depth market knowledge of the Middle East Africa (MEA) and Latin America (LATAM) regions is an advantage.
  • Reliable, responsible and risk-aware, analytical mindset, good communication skills and a conscientious working style
  • Team-oriented, flexible and able to work under pressure.
  • Very good knowledge of English and good knowledge of German or French. Arabic language skills an advantage

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:

  • Various flexible work models  
  • Sabbatical 
  • At least 25 days annual leave, depending on age
  • Special paid leave options  
  • Maternity and paternity leave, options for further parental leave

Your Health:

  • Employee health and wellbeing program  
  • Subsidized classes (yoga, fitness) 
  • Healthy meal options 
  • Fresh fruit supplied daily  

Growing Together:

  • Internal courses 
  • External courses offered by the Liechtenstein Academy 
  • Support for external training and further education 
  • Coaching and mentoring programs 
  • International assignments 
  • Intrapreneurship program  

Perks & Advantages:

  • Discounts on LGT banking products and services 
  • LGT co-investments 
  • Discounts on health and property insurance  
  • Pension plan with individualized options 
  • Various mobility/e-mobility initiatives  
  • Recognition of major life events  

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


Natalia Olbinska

Natalia Olbinska

Senior Strategic Recruiter
LGT Bank (Schweiz) AG

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