LGT Private Banking
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Recently posted jobs
Financial Services
As a KYC Specialist, you will manage client onboarding, perform due diligence for regulatory compliance, review client files, and train junior team members.
Financial Services
The Client Due Diligence Specialist performs AML/KYC reviews, assesses client risks, conducts screenings, documents findings, trains stakeholders, and supports compliance projects.
Financial Services
As a KYC Specialist, you will manage client onboarding, conduct KYC assessments, ensure AML compliance, and provide training to junior staff.
Financial Services
The KYC Specialist manages client onboarding and file reviews, ensuring compliance with KYC and AML regulations while providing training and participating in process improvements.
Financial Services
The KYC Specialist manages client onboarding and file reviews, ensuring KYC compliance and regulatory adherence. Responsibilities include conducting due diligence, training team members, and improving processes.
Financial Services
The KYC Specialist will manage client onboarding, ensuring compliance with KYC regulations, performing assessments, and providing training while driving process improvements.
