KYC & Financial Crime Manager (m/f/d)

Lloyds Bank GmbH and its brands Bank of Scotland and Lloyds Bank have won over 1 million satisfied customers in recent years. And this thanks to convincing products and, above all, our committed colleagues who want to achieve the best for our customers every day with new ideas, challenges and joy. In order to continue writing our success story, we are looking for the right reinforcement for our teams, because all our ambitious goals would be unattainable without teamwork. We also welcome career changers.

For our office in Berlin Mitte we are looking for a

KYC & Financial Crime Manager (m/f/d)

KYC & Client Onboarding (incl. EDD)

• Independently manage and execute First Line KYC activities for corporate clients, including Enhanced Due Diligence (EDD)
• Maintain end‑to‑end ownership of KYC files, ensuring accurate documentation and timely updates
• Analyse and document corporate structures, UBOs, business models, expected activity and risk profiles
• Collect, assess and maintain client documentation and data

Ongoing Due Diligence (ODD) & Monitoring

• Perform periodic and trigger‑based ongoing due diligence
• Conduct transaction monitoring and sanctions screening across Corporate Banking products
• Assess alerts related to customer, payment and trade screening
• Ensure customer risk profiles remain accurate throughout the client lifecycle
• Execute controls in line with the Economic Crime Prevention framework

Financial Crime Assessment

• Identify unusual or potentially suspicious activity
• Escalate relevant cases to the Second Line of Defence in line with internal procedures

Correspondent Banking Support

• Support due diligence and monitoring activities for correspondent banking relationships
• Ensure appropriate controls and documentation for higher‑risk relationships

Projects & Process Enhancement

• Contribute to projects improving KYC, ODD, screening and transaction monitoring processes
• Support the implementation of new tools, workflows and control enhancements
• Act as a reliable partner for Compliance, Operations, Product and Coverage during change initiatives

• Degree in Business, Finance, Economics, Law, Risk Management or similar field; relevant certifications are a plus
• Several years of experience in KYC, AML and Financial Crime within a Corporate or Institutional Banking environment
• Practical experience working with corporate clients and complex ownership structures
• Understanding of screening and transaction monitoring activities
• Exposure to project work, process improvements or change initiatives in a banking or regulatory environment; experience with EU AML requirements is plus
• Excellent documentation, organisational and time‑management abilities
• Ability to effectively engage and collaborate with international stakeholders across functions and jurisdictions
• Excellent Englisch language skills, German is a plus
• Comfortable working in a dynamic, evolving environment

• An international team with colleagues from more than 50 different countries
• Social benefits such as a company pension scheme and capital formation contributions
• 30 days holiday as well as 24 and 31 December as non-working days
• Employee Assistance Programme – personal 24/7 helpline for all employees
• Various possibilities for flexible working , i.a. various part-time models, flexitime
• Extensive, very flexible home office arrangements
• Possibility to work from other EU countries for up to 30 days per year
• Additional benefits such as sports activities, free fruit, nuts and drinks
• Employer contributions to BVG job ticket and a Lease a bike programme
• An informal corporate culture - without dress code and ‘Sie'.
• An excellent learning culture and opportunity to improve your professional competencies
• Easily accessible city centre offices , in the vicinity of many shops and restaurants to which you receive a discount