KYC Reviewer & Onboarding United Kingdom
Lloyds Banking Group
Full Time
United Kingdom
36855 - 40950 GBP ANNUAL Today
Job description
End Date
Sunday 28 May 2023
Salary Range
£36,855 - £40,950Agile Working Options
Job Description Summary
An exciting new role has become available supporting the Commercial KYC team in the delivery of financial crime activities relating to complex due diligence. Working in the Commercial KYC Team, you will be acting as a subject matter expert for all client due diligence for Commercial Banking clients. You will be responsible for appropriately managing AML risk through account opening & dedicated ongoing due diligence cyclical reviews for Islands Commercial customers and Intermediaries.Please note this role is only available for individuals residing in, or to those who hold right to work permits for Jersey, Guernsey or the Isle of Man.
Being a member of a dedicated due diligence team providing technical subject matter expertise to assess potential and actual risk within client portfolios in order to maintain Group-wide and local policy requirements and minimum standards in accordance with agreed risk appetite. The role will require you to
Challenge the business to ensure risks are understood, mitigated and controlled
Monitor and report on compliance standards to internal and external stakeholders
Undertaking ongoing due diligence and reviews for Commercial Bank clients
Responsible for explaining and supporting with due diligence requirements to both internal clients
We just need you to demonstrate the following qualities:
Work under pressure and apply logical thinking to problem solving
Build & maintain internal / external relationships
Communicate with individuals at all levels
Take responsibility for queries / issues through to resolution
Manage expectations of all internal and external customers
Prioritise workloads
Work to strict deadlines
You will be expected to have the following skills:
Procedural/Product/Specialist Knowledge - strong technical knowledge of AML
Oral and Written Communication - Strong communication skills
Organisational Awareness – Knows how to get things done and gain commitment
Attention to Detail – Be able to complete reviews to a high standard and mitigate any risks
Ideally with Commercial Banking experience or knowledge of Fiduciary business
The Islands business is the fastest growing business in LBG so it’s a really great time to join and make a real difference. And with an employee benefits package you can tailor to suit your lifestyle, a role in Lloyds Bank International brings many exciting rewards...
For starters, we'll give you a competitive starting package which comes with an annual bonus opportunity.
As well as giving you the following benefits:
Various share schemes
A generous pension contribution starting at 9% (rising to 15%) which comes with life cover of up to 8x salary.
Further discounts available on the weekly food shop, travel and electronics/mobile through our PerksAtWork scheme.
Private medical cover through Bupa Global.
You’ll receive a Flex cash pot of 4%, which you can take as cash or spend on a wide range of options such as:
Buying extra or selling holidays.
Extending the private medical cover you'll receive to family members.
A Flex Card providing up to 15% discount with over 70 well known retailers.
Tax/NI efficient electric vehicle (or bike) purchasing schemes paid through your monthly pay - we support sustainability!
We also have a number of free health and well-being offerings as well as generous parental / adoption leave policies. So, you can be sure we're investing in your future.
We're really passionate about diversity and equal opportunity with industry recognition across gender, ethnicity, disability, LGBTQ+ and families.
And just let us know if you need any reasonable adjustments made to our recruitment processes, and we'll try to accommodate them.
So, if you enjoy helping people, and a new full-time role with us appeals, then get in touch and apply today, we'd love to hear from you!
Job Description
An exciting new role has become available supporting the Commercial KYC team in the delivery of financial crime activities relating to complex due diligence. Working in the Commercial KYC Team, you will be acting as a subject matter expert for all client due diligence for Commercial Banking clients. You will be responsible for appropriately managing AML risk through account opening & dedicated ongoing due diligence cyclical reviews for Islands Commercial customers and Intermediaries.
Please note this role is only available for individuals residing in, or to those who hold right to work permits for Jersey, Guernsey or the Isle of Man.
Being a member of a dedicated due diligence team providing technical subject matter expertise to assess potential and actual risk within client portfolios in order to maintain Group-wide and local policy requirements and minimum standards in accordance with agreed risk appetite. The role will require you to
- Challenge the business to ensure risks are understood, mitigated and controlled
- Monitor and report on compliance standards to internal and external stakeholders
- Undertaking ongoing due diligence and reviews for Commercial Bank clients
- Responsible for explaining and supporting with due diligence requirements to both internal clients
We just need you to demonstrate the following qualities:
- Work under pressure and apply logical thinking to problem solving
- Build & maintain internal / external relationships
- Communicate with individuals at all levels
- Take responsibility for queries / issues through to resolution
- Manage expectations of all internal and external customers
- Prioritise workloads
- Work to strict deadlines
You will be expected to have the following skills:
- Procedural/Product/Specialist Knowledge - strong technical knowledge of AML
- Oral and Written Communication - Strong communication skills
- Organisational Awareness – Knows how to get things done and gain commitment
- Attention to Detail – Be able to complete reviews to a high standard and mitigate any risks
- Ideally with Commercial Banking experience or knowledge of Fiduciary business
The Islands business is the fastest growing business in LBG so it’s a really great time to join and make a real difference. And with an employee benefits package you can tailor to suit your lifestyle, a role in Lloyds Bank International brings many exciting rewards...
For starters, we'll give you a competitive starting package which comes with an annual bonus opportunity.
As well as giving you the following benefits:
- Various share schemes
- A generous pension contribution starting at 9% (rising to 15%) which comes with life cover of up to 8x salary.
- Further discounts available on the weekly food shop, travel and electronics/mobile through our PerksAtWork scheme.
- Private medical cover through Bupa Global.
You’ll receive a Flex cash pot of 4%, which you can take as cash or spend on a wide range of options such as:
- Buying extra or selling holidays.
- Extending the private medical cover you'll receive to family members.
- A Flex Card providing up to 15% discount with over 70 well known retailers.
- Tax/NI efficient electric vehicle (or bike) purchasing schemes paid through your monthly pay - we support sustainability!
We also have a number of free health and well-being offerings as well as generous parental / adoption leave policies. So, you can be sure we're investing in your future.
We're really passionate about diversity and equal opportunity with industry recognition across gender, ethnicity, disability, LGBTQ+ and families.
And just let us know if you need any reasonable adjustments made to our recruitment processes, and we'll try to accommodate them.
So, if you enjoy helping people, and a new full-time role with us appeals, then get in touch and apply today, we'd love to hear from you!
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.
We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person.
We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together we’re building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.
