KYC Senior Analyst, Client Onboarding - Part Time

  • GBP31000 - GBP36000 per annum + Bens
  • Edinburgh, Scotland, United Kingdom
  • Permanent, Full time
  • Lloyds Banking Group
  • 22 Feb 18 2018-02-22


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.

Commercial Banking Markets Middle Office support Commercial Banking Markets with two fundamental objectives - to manage and mitigate risk and to provide service excellence to our clients and stakeholders. Within the Middle Office, the Primary Markets Transaction Management team looks after the front to end operational elements of a Bond Issuance, and the Client On-boarding team manages all aspects of Bond Financing Issuer on-boarding.

We have a number of part time opportunities to join our growing Middle Office Operations team as a Client On-boarding Senior Analyst, where you'll on-board clients in line with our Customer Due Diligence Standards and AML policy, working to ensure risks are minimised within a controlled environment.

As a Senior Analyst, you'll demonstrate and embed awareness of, and compliance to, internal control frameworks, policies, procedures, and audit/SOX requirements, as well as demonstrate continual awareness of market initiatives and regulatory developments, ensuring full understanding of impact to the team. You'll develop and build sustainable relationships with both internal and external stakeholders and customers, ensuring the provision of a top tier service, providing expert advice to stakeholders by applying your operational and technical knowledge and expertise.

As an experienced client on-boarding professional, you'll need to have comprehensive KYC/AML experience across multiple clients and complexity, as well as knowledge or previous exposure to working with Capital Markets products. In addition, you'll have the ability to work within tight deadlines in a fast paced environment, and given the level of stakeholder and internal customer interaction you will have as a Senior Analyst, you'll need to have proven experience of stakeholder management and demonstrate a high level of communication, both written and verbal.

In return, as a multi-brand, multi-channel business, we have the scale and breadth to provide you with a diverse range of training and development opportunities, helping you achieve a rewarding and fulfilling career. And earlier this year, Lloyds Banking Group was recognised by LinkedIn as one of the Top 25 companies where people in the UK want to work. We're also one of the first major employers to promote flexible working to all its employees - understanding the importance of good work-life balance.

The part time hours available are likely to be 14 or 21 hours per week. Salary will be pro rata'd accordingly.

So, if you have the skills and background we're seeking, we'd love to hear from you…