Commercial Onboarding Analyst at Lloyds Banking Group
Douglas, Scotland, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

15 Nov, 25

Salary

29550.0

Posted On

15 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Aml, Communication Skills

Industry

Banking/Mortgage

Description

JOB DESCRIPTION SUMMARY

Please note this role is only available for individuals residing in, or to those who hold right to work permits for Isle of Man.

JOB DESCRIPTION

JOB TITLE: Onboarding Analyst - Business Banking
LOCATION: Villiers House, IOM
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 office sites.
Please note this role is only available for individuals residing in, or to those who hold right to work permits for Isle of Man.

ANY EXPERIENCE OF THESE WOULD BE USEFUL:

  • Working knowledge of AML and prior account opening experience.
  • 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 account opening to a high standard.
  • Ideally with Financial Services experience.
Responsibilities

The role will require you to;

  • Be responsible for explaining and supporting with KYC/due diligence requirements to external clients.
  • Undertake the onboarding process for our clients which can also include account opening, data inputting & quality checking.
  • Support clients throughout the onboarding journey to ensure the best start to their relationship with Lloyds Bank International by telephone, email and online channels
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