- You'll take responsibility for queries / issues through to resolution.
- Manage expectations of all internal and external customers.
- Prioritise workloads and work to strict deadlines.
- Someone with Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas.
- Strong communication skills both orally and written.
- The ability to work under pressure and apply logical thinking to problem solving.
- Stakeholder management - Build & maintain internal / external customer relationships.
- A generous pension contribution of up to 15%.
- An annual bonus award, subject to Group performance.
- Share schemes including free shares.
- Benefits you can adapt to your lifestyle, such as discounted shopping.
- 24 days' holiday, with bank holidays on top.
- A range of wellbeing initiatives and generous parental leave policies.
-
Field Service Engineer
3 weeks ago
Jefferson Wells Birmingham, United Kingdom Full timePermanent · Location - Birmingham/Bristol/Swindon/Oxford · Home/Field based · Salary - £30-41k (depending on experience) · Company Car + Great Benefits · Are you an experienced Field Service Engineer experienced in electron microscopes or high capital, intricate equipment looking ...
-
Sales Manager Plant Construction
3 weeks ago
Sprint Recruitment Limited Birmingham, United Kingdom Full timeAREA SALES MANAGERLocation of the Area Sales Manager / Plant Area Sales Manager / Construction Equipment Area Sales Manager / Business Development Manager / Plant Sales Manager / Plant Business Development Manager / Field Sales Manager: West Midlands and Midlands Salary of the Ar ...
-
SAP Change
3 weeks ago
Recruitment Revolution Birmingham, United Kingdom Full timeThis is a fantastic opportunity for a SAP Change and Training Team Lead to join one of the world's top 10 IT service providers delivering solutions to more than 9,000 customers worldwide. · ** Candidates must be able to work in the UK without restrictions ** · Role Info: · SAP Ch ...
-
UX Developer, e-learning Totara/Moodle/LMS
3 weeks ago
Ernest Gordon Recruitment Birmingham, United KingdomUX Developer, e-learning null · Remote · £40,000 - £45,000 + Company Bonus + Remote + Training + Progression + 35 days Holiday +Flexible Working + Plus More Benefits · Are you a UX Developer experienced working with Moodle and or Totara LMS to join the award winning team and an i ...
-
Business Development Manager
3 weeks ago
AWD online Birmingham, United Kingdom Full timeNew Business Development Manager / IT Field Sales Executive who has experience selling Software or Hardware, prospecting / lead generation, presenting solutions, negotiating and closing sales within a B2B environment is required for a well-established company. · The company is id ...
-
Head of Retail and Online Jewellery
3 weeks ago
Bullion By Post Birmingham, United Kingdom Full timeCompany description:A competitive salary of £60,000 to £70,000 (based on experience) with a bonus potential up to 30%. · 25 days holiday with option to buy more. · 8% pension contribution, private healthcare, and a cycle to work scheme. · Substantial opportunities and budget for ...
-
Domestic Gas Engineer
3 weeks ago
Roundhouse Recruitment Limited Birmingham, United Kingdom Full timeDomestic Gas Engineer (Local Patch) · £30,000 - £40,000 + Optional Overtime (2xPay) + Quarterly Bonus + Days based + Work / Life Balance + Van (personal use) + Phone + Tablet + Training + Qualifications · Birmingham · Are you a Domestic Appliance / Domestic Gas engineer looking ...
-
Credit Controller
3 weeks ago
Meridian Business Support Limited Birmingham, United Kingdom Full timeWe are recruiting for an experienced Credit Controller to join our team to managing a portfolio of debt up to £8Mil, across 500 National & Non-national accounts. · This is a Hybrid Working role, with the office being based in Birmingham, B15, Offering:Salary between £27,000 - £33 ...
-
Resident Engineer
3 weeks ago
John Charles Limited Birmingham, United Kingdom Full timeAbout: · Join a leading global forklift truck manufacturing company dedicated to delivering innovative material handling solutions. Their commitment to excellence and customer satisfaction drives their success in the industry. They are looking for a skilled and dedicated Resident ...
-
Technical Sales Engineer
3 weeks ago
Mercury Hampton Birmingham, United Kingdom Full timeTechnical Sales Engineer · £50,000 - £60,000 with uncapped commission structure · Company car or car allowance · West Midlands – you can be based anywhere in this region · World-leading Flow Control Equipment manufacturer · Opportunities for professional development and career ad ...
-
Property Lister
3 weeks ago
Bolt-On Recruitment Birmingham, United Kingdom Full time(OTE £38,000+) · BenefitsIncentivised Commission and Performance Bonuses · Celebrate your loyalty with special days and celebrations for length of service. · Company Socials and Events. · Workplace Pension. · Funding and support with your professional qualifications. · Employee D ...
-
Sales Executive
3 weeks ago
UNITUS Recruitment Ltd Birmingham, United Kingdom Full timeAre you looking for your next sales role? Experienced in telesales? · We are supporting an energy brokerage in Birmingham looking for people with outbound sales experience. Working in a fast paced environment contacting businesses across the UK about their gas and electric arran ...
-
Technical Trainer
3 weeks ago
CRP Group Global Ltd Birmingham, United Kingdom Full timeTechnical Trainer - Birmingham · CRP Group are currently working with a national Hydraulic and hose specialist who have undergone rapid expansion within their business in various locations across the UK. If you are an ambitious, experienced Technical Trainer within your field loo ...
-
Dynamics 365 FinOps Pre-Sales Architect
3 weeks ago
83zero Limited Birmingham, United Kingdom Full timeBuild sales content and work with sales and marketing teams to highlight our capabilities in Dynamics 365 Finance and Operations and the business value and benefits organisations can achieve from using it. · Prepare and deliver demos and POCs to technical and non-technical stakeh ...
-
Data Engineer
3 weeks ago
DWP Digital Birmingham, United Kingdom Full timeDigital with Purpose. · Are you ready to join a dynamic team at the forefront of digital transformation? · DWP Digital is seeking Data Engineers who are passionate about utilising cutting-edge technologies to deliver impactful data products. · DWP is the UK's largest department, ...
-
Field Service Engineer
3 weeks ago
Rise Technical Recruitment Limited Birmingham, United KingdomField Service Engineer (Full Product Training / Ex-Armed Forces) · Birmingham · Mobile role - covering the UK · £32,000 - £42,000 + Full Industry/Product Training + Long-Term Career Progression + Overtime + Door to Door Travel + Vehicle + Fuel card + Growing Business + Company B ...
-
Building Surveyor
3 weeks ago
Churchill Estates Management Ltd Birmingham, United Kingdom Full timeJob Title: Building Surveyor · Location: Field based in the Midlands and North, with extensive travel required · Hours: 37 per week, Monday to Friday · Benefits: Competitive salary, plus Company car or car allowance and excellent Colleague benefits · Churchill Estates Managem ...
-
Senior Design Engineer
3 weeks ago
National Highways Birmingham, United Kingdom Full timeYour new role · National Highways have an exciting opportunity for a Senior Design Engineer to join our Developments team in the Midlands as part of our Operations Directorate. · This role will require providing an engineering opinion at planning application stage, with more tho ...
-
Field Sales Executive
3 weeks ago
CITRUS CONNECT LTD Birmingham, United Kingdom Full timeAre you an enthusiastic and dynamic Field Sales Executive seeking an exceptional opportunity to advance your career? We are on the lookout for a committed individual to become a key player in our team, significantly impacting the design industry. · Role Overview: · As a Field Sa ...
-
Inside Sales Manager, Science, Birmingham
3 weeks ago
Corriculo Ltd Birmingham, United Kingdom Full timeInside Sales Manager, Science, Birmingham (Home Based), COR5700 · Are you an experienced Inside Sales Manager looking for your next challenge? Do you have a passion for science and a drive to maximize revenue? Join our client, a multinational scientific company, and take your car ...
Know Your Customer - Birmingham, United Kingdom - Lloyds Banking Group
Description
Description
JOB TITLE : Know Your Customer (KYC) Analyst
SALARY : £31,151 - £36,069
LOCATION(S) : Edinburgh, Manchester & Birmingham
HOURS : Full-time
WORKING PATTERN : Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our Hub sites.
About this opportunity
Are you thinking about your next career move? Could a role in the KYC team be your next career step?
An opportunity has arisen in our Know Your Customer (KYC) team where we provide technical subject matter expertise to assess potential and actual risk within client portfolios to maintain Group-wide policy requirements and minimum standards in accordance with agreed risk.
You'll undertake ongoing due diligence for Business and Commercial Banking clients and be responsible for explaining and supporting with due diligence requirements to both internal and external clients.
You'll act as a liaison point for managing relationships within Business and Commercial Banking, including collaborative working with AML partners.
Why Lloyds Banking Group?
Join us and, as well as making a difference to customers, you'll enjoy a fulfilling career where you're free to be yourself. Great colleagues, transforming workspaces, hybrid working and a wide variety of career opportunities –you'll find them all here.
What you'll need
We'll be looking for previous working experience within a KYC role along with:
About working for us
Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.
We want our people to feel that they belong and can be their best, regardless of background, identity or culture.
If you'd like reasonable adjustments to be made to the recruitment process, just let us know.
We also offer a wide-ranging benefits package, which includes:
Ready for a career where you can have a positive impact as you learn, grow and thrive?
Apply today and find out more.
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.
