Aml analyst Jobs in Winterthur

Job Description

This role sits within the Private Markets Operations team with significant emphasis on AML (Anti-Money Laundering) and KYC (Know Your Customer) responsibilities. The successful candidate should have a strong working knowledge of AML / KYC requirements and be comfortable understanding and, where necessary, constructively challenging information and processes. The role also involves the co-ordination of approvals and processing of a wide variety of legal documentation.

Responsibility for coordinating and sending responses to queries received from internal and external sources, with a strong emphasis on AML / KYC-related requests, ensuring timely and accurate responses are delivered;

Supporting the ongoing lifecycle of investments, liaising with General Partners, administrators, and external legal counsel-particularly around pre- and post-investment activities such as refreshing tax documents, KYC reviews, and investment maintenance tasks (e.g. LPA amendments, fund term extensions);

Responsibility for the execution of various legal documents across the wider Private Markets Operations team, with a focus on ensuring AML / KYC compliance where applicable;

Coordinating with various internal stakeholders (legal, investment, finance) to obtain necessary approvals ahead of signing legal documents, maintaining awareness of AML / KYC implications throughout the process;

Working on and resolving complex KYC requests relating to our investing entities, as well as supporting external Administrators with their own KYC requirements;

Supporting workflow optimization in fund operations, particularly in areas linked to AML / KYC processes and documentation handling;

Involvement in various ongoing and upcoming projects, taking ownership and responsibility where directly impacting this role.

Requirements

KV degree;

Proficient language skills in German and English;

Excellent MS office skills;

Strong ability to co-ordinate and prioritise across a wide variety of tasks simultaneously;

At least 2 years' experience in a client service / query management role;

At least 1 year of hands-on experience of managing KYC / AML for institutional clients (requesting, reviewing, providing);

Ability to work to challenging deadlines under pressure while maintaining a high degree of quality;

Efficient and precise working style, focus on details;

Open and clear communication style, and ability to effectively manage internal and external stakeholders.

What you can expect

We provide modern working conditions , including work-from-home options, flexible hours and a home office allowance to ensure staff members have a work environment equipped with the latest technology;

A diverse culture founded on mutual respect, teamwork and appreciation awaits you at LGT Capital Partners. We go the extra mile to generate impact;

We empower and invest in you : your professional development and personal growth are our priority. We offer various internal and external training opportunities that are aligned with your ambitions and our business needs. If you are interested, you can also enhance your German or English language skills;

We are proud to be owned by the Princely Family of Liechtenstein and our company is inspired by its entrepreneurial spirit;

Commitment to ESG : our approach to business is influenced by the Princely Family's long-term perspective. Sustainability is key for us and has shaped our actions since 2002;

You benefit from favorable terms and conditions if you wish to participate in LGT Capital Partners' investment programs or to use LGT banking products and services.

Contact Information

If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon.

For further information please contact us.

Stefanie Weigelt

Human Resources

LGT Capital Partners AG, Pfaeffikon

Contact :

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