KYC And Financial Crime Manager at Lloyds Bank NL

• Job Location Amsterdam, North Holland, Netherlands
• Seniority Mid-Senior Level
• Type Full-time

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Description

We’re looking for a detail‑driven KYC & Financial Crime Manager to strengthen our Corporate Banking First Line of Defence .

In this role, you’ll own the full KYC and Financial Crime lifecycle for our corporate clients, from onboarding and EDD to ongoing due diligence, screening and transaction monitoring.

You’ll work closely with Relationship Managers, Credit Analysts and Compliance to ensure risks are properly identified, documented and managed.

Your Team You’ll join a close‑knit Corporate Banking team of around six colleagues, including a Relationship Manager and a Credit Analyst you work with daily.

Short lines, shared ownership and strong collaboration are key to how we work.

A Day in the Life Your day starts with reviewing new onboarding requests and aligning with the RM and Credit Analyst on client risk profiles.

You deep‑dive into ownership structures, assess alerts from screening or transaction monitoring, and refine risk assessments.

In between, you contribute to improving how we do KYC as we grow our Corporate Banking business.