DJDylan 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 (3 years 4 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 (5 years 11 months)
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.
NCNewcastle 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
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