Financial Crime Prevention Compliance Officer - Onboarding (80%)

About the role

LGT Bank AG, the private banking and asset management group of the Princely House of Liechtenstein, is looking for a Financial Crime Prevention Compliance Officer (onboarding) for an 80% workload at its headquarters in Vaduz. The post contributes to the overall and sustainable risk management of the bank.

Key responsibilities

• Perform material KYC checks for customer onboarding cases and advise and support front-office staff on AML, sanctions and CTF matters
• Carry out due diligence on prospects, loan product approvals and changes in beneficial ownership, and assess complex customer relationships for senior management
• Train front-office staff on AML, CTF and sanctions topics
• Integrate regulatory changes into key processes and procedures, including client onboarding and review
• Support plausibility and control tasks for account openings and answer AML, CTF and sanctions questions
• Evaluate complex structures in new customer onboarding and ensure compliance with Liechtenstein due diligence law and tax issues
• Handle inquiries from domestic and foreign counterparties, identify necessary actions and take part in regulatory projects

Required profile

• Degree in law or business studies with professional experience in legal and compliance in banking and/or financial services
• Very good knowledge of regulatory and AML/CTF requirements, especially the Liechtenstein Due Diligence Law and Ordinance, AEoI and FATCA
• Experience with correspondent banks is an advantage
• Quick-witted, independent, careful and solution-oriented; professional and confident appearance
• Very good German and English

Applications submitted through recruitment agencies are not considered. Apply online through the employer's career page.