About this role
Client Due Diligence Specialist at LGT. Location: Singapore. Role: perform due diligence, conduct screenings, document onboarding assessment Requirements: 8-10 years in Compliance or audit with emphasis on AML/CDD in Private Banking; MAS AML/CFT knowledge; strong record-keeping and stakeholder communication; ability to multi-task in a fast-paced environment. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English