CDD Analyst - File Reviewer - 12 month FTC Jersey (JE)

LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management. Alongside the LLP we also have two other entities which focus on US and Jersey based clients. Our head office is based in London however we have a presence in Edinburgh, Jersey, Leeds, Birmingham and Bristol. The plan was simple: put our clients first by providing a transparent service, designed around what is right for each of them. By drawing together in-depth knowledge and experience from across the industry, we provide a flexible, bespoke service adapted to each of our clients’ needs.
Our mission is to create long-term value for all stakeholders. Our culture encourages individuals to generate, develop and implement ideas which will strengthen our business. Belonging, respect, integrity, conviction and entrepreneurship are our core values. As our brand recognition grows, we are fast becoming an employer of choice in our sector. We have over £29 billion in funds under management and circa 700 staff.

Key Responsibilities:

• Undertaking periodic client reviews in accordance with the periodic review schedule including, in particular:

o    Complete reviews of client due diligence to ensure the documentation and information has been collected ensuring they are in line with our group policy and compliant with local regulatory guidelines set by the JFSC AML/CFT Handbook

o    Ensuring that our files are in compliance with all applicable regulatory and AML/CFT requirements.

o    Screening relevant individuals and entities using smartsearch/LexisNexis/Google

o    Reviewing recent transactional activity against client profiles

• Liaising with the Business to ensure all action points are addressed and documentation/ information is obtained in a timely manner.
• Manage and maintain the periodic review tracker and update management of progress.
• Managing allocated workloads and pro-actively take on additional responsibilities and administration tasks, as required by your manager.

• Strong working knowledge of AML/CDD requirements - The ideal candidate will be ICA qualified in AML and have at least three years’ experience in a similar role.
• Attention to detail is essential.
• Ability to work effectively both independently and as part of a team.
• Strong time management and organisational skills with an ability to meet deadlines.
• Good communication skills and the ability to work well in a team are important for collaborating with colleagues and providing feedback on documents.
• Competency in Microsoft packages. Training will be provided for other in-house programs, as required.
• Good knowledge and practical experience of current industry AML/CFT handbook legislation, regulation and operating working practices is essential.