Client Due Diligence Specialist
LGT is hiring for Client Due Diligence Specialist in Singapore. Senior level. First seen November 13, 2026, posted 2 times; open as of November 14, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- LGT
- Where
- Singapore
- Level
- Senior
- First seen
- November 13, 2026
- Postings
- 2
- Listed via
- Workday
What the posting says
As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Job Description - Perform due diligence reviews and identify key risks in KYC information for the onboarding of new client accounts; with a particular focus on High-risk clients including Politically Exposed Persons on a timely manner in accordance to the Bank’s Policies and Procedures. - Performs plausibility assessment of clients’ source of wealth (SOW) and work with Front Office to ensure independent corroboration. - Conduct screenings and perform first…
Read more and apply on LGT's site
More jobs like this
Associate, Global Financial Markets Credit, Risk Management Group
Save to applyAnalyst, Collection Specialist (Back End), Consumer Credit Risk, Risk Management Group
Save to applyAssociate, Specialist, Credit Portfolio Reporting, Consumer Banking
Save to applySenior Associate, Credit Portfolio Analysis & Reporting, RMG CBG CREDIT
Save to apply
See all 15 Credit Analysts jobs in Singapore
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for client due diligence specialist jobs in Singapore, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.