KYC Reviewer & Account Opener

End Date

Salary Range

Agile Working Options

Job Description Summary

Job Description

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 customer service role in Lloyds Bank International brings many exciting rewards...

For starters, we'll give you a competitive starting package of c£30,000 that comes with a bonus opportunity of c5% with the potential for more.

As well as giving you the following benefits:

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:

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.

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'll be acting as a subject matter expert for all client due diligence for Commercial Banking clients. You'll be responsible for appropriately managing AML risk through account opening & dedicated ongoing due diligence cyclical reviews for Islands Commercial customers and Intermediaries.

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

We just need you to demonstrate the following qualities:

You'll be expected to have the following skills:

What else will we provide?

If you would like to know more about the role, our team and our culture here at Lloyds Banking Group please reach out to Jo Taylor via jo.taylor@lloydsbankinternational.com

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'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.