LGT Wealth Management UK LLP is seeking a skilled AML/KYC Reviewer to perform periodic client reviews in line with FCA/JFSC requirements and group policies. You will ensure documentation accuracy, perform screenings, and validate risk classifications across client files.
The role requires ICA AML qualification and at least three years of relevant experience, with strong attention to detail and the ability to work independently or in a team.
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Consider building your career as a AML/KYC Due Diligence Analyst at LGT Bank AG, Zweigniederlassung Österreich.
This opportunity is part of our work in Finance.
The advertised compensation is 42.000 - 65.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML/KYC Due Diligence Analyst role in the description above.