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Commercial Banking KYC Reviewer & Account Opener

Residency
5 years residency required
Employer
Lloyds Bank International Ltd
Closing date
24 March 2023
Reference
47605
Contract
Permanent
Hours
Full Time
Salary
Negotiable
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.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Online


Contact name
Jo Taylor
Address
PO Box 160,
25 New Street,
St. Helier,
Jersey
JE4 8RG
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