Dylan Jones
@dylanjones
Ambitious KYC Operations Specialist with a focus on compliance and efficiency.
United KingdomWhat I'm looking for
I am an ambitious and adaptable financial services professional with a solid foundation in KYC operations and regulatory compliance. Currently, I am seeking to transition into a broader operational or analytical role. My hands-on experience at Lloyds Banking Group has equipped me with a deep understanding of risk management, client lifecycle processes, and compliance frameworks.
Throughout my career, I have developed a keen interest in process optimization, stakeholder engagement, and strategic project work. I am committed to continuous development and eager to contribute to high-impact initiatives that drive business efficiency and regulatory excellence.
Experience
Work history, roles, and key accomplishments
Senior KYC Operations Specialist
Lloyds Banking Group
Jan 2022 - Present (4 years 5 months)
Led end-to-end KYC due diligence for existing commercial clients, including regulated and unregulated funds, housing associations, limited companies, PLCs, and foreign registered entities. Maintained accurate KYC records, offboarded non-compliant clients, and identified financial crime risks in accordance with AML regulations, collaborating with stakeholders to streamline workflows. Managed a larg
Business Banking Onboarding Consultant
Lloyds Banking Group
Jun 2019 - Present (7 years)
Delivered customer excellence in a telephony-based role by providing Business Accounts to commercial customers. Maintained up-to-date knowledge of products and services, ensured compliance with industry regulations, and managed onboarding applications to ensure a smooth customer journey.
Education
Degrees, certifications, and relevant coursework
Cramlington Learning Village
GCSEs, General Studies
Completed 6 GCSEs including Science, English, and Mathematics at Cramlington Learning Village. This foundational education provided a strong academic base for further studies and career development.
Newcastle College
Skills Course, Carpentry & Joinery
Undertook a Carpentry & Joinery Skills Course at Newcastle College. This practical training developed hands-on skills relevant to the trade.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Salary expectations
Interested in hiring Dylan?
You can contact Dylan and 90k+ other talented remote workers on Himalayas.
Message DylanFind your dream job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
