United Kingdom Corridor 🛡️ UK Work Eligibility 🏢 Company - Public

KYC Reviewer & Account Opener

🏢 Lloyds Banking Group • 📍 United Kingdom • 🕒 1 day ago

Salary Range

£34,767 - £38,630

£2,897 - £3,219 / mo

Verified Corporate Employer (UK Employment Corridor)

This vacancy is published by an accredited employer with authorized corporate payroll and standard compliance adherence.

Transatlantic Cost of Living & Purchasing Power Benchmark

Verified Analytics

Location Base

United Kingdom

Tier-1 UK Economic Zone

Est. Take-Home Pay

68% - 74% (After PAYE & NI)

Single tax filer baseline

Transatlantic Parity

1.0 GBP ≈ $1.28 USD Living Standard

Direct corporate benchmark

💰 Transatlantic Compensation Calculator

Compare US ($) vs UK (£) Salary & Net Take-Home Pay

Calculate tax deductions, living costs, and purchasing power parity across US & UK metros.

Open Calculator →

Partner Career Resources • Adsterra Native Ad

Position Overview & Specifications

End Date

Sunday 26 March 2023

Salary Range

£34,767 - £38,630

Agile Working Options

Flexibility in when hours are worked

Job Description Summary

A full time role working 35 hours a week based in either Jersey, Guernsey or Isle Of Man.

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:

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.

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 to suit from your 24 days leave (pro rata but including bank holidays) - ideal for half terms or that mini break.
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.

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

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'll 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

What else will we provide?

From Day 1 we’ll provide all the training and support you'll need and many of our colleagues also go on to gain industry qualifications or careers in the wider Group - there's a wealth of opportunities.
Together we'll make it possible
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.

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.