KYC Analyst

Job Title: KYC Analyst Location: City of Edinburgh Contract Type: Temporary Hourly Rate: From £16.55 Start Date: July 2026 Contract Length: 6 months Working Pattern: Full Time (Mon-Fri 9-5)

Are you ready to make a significant impact in a fast-paced financial institution? Lloyds Banking Group is seeking a dedicated and proactive individual to join their dynamic team as a KYC Analyst. This is an exciting opportunity for those looking to contribute to customer satisfaction and operational excellence!

What You'll Be Doing

Customer due diligence: Review and validate client documentation to ensure records are accurate and up to date

Case management: Manage KYC cases through workflow systems, ensuring timely completion and clear audit trails

Data quality & control: Identify and resolve gaps or inconsistencies in customer records

Screening activity: Complete standard checks such as sanctions and adverse media screening to support due diligence

Stakeholder engagement: Liaise with internal teams to gather required information and progress cases

What We're Looking For: To thrive in this role, you should have:

A background in KYC, banking, or financial services

Excellent attention to detail, strong listening skills, and the ability to self-motivate.

Proficiency in IT, enabling you to navigate various systems efficiently.

A problem-solving mindset, ready to tackle challenges head-on.

Additional Details

The role allows for a hybrid working model after the first 1-2 weeks, with two days per week in the office.

You'll work on KYC tasks, including monitoring alerts on changes to business accounts and conducting compliance checks using resources like Companies House.

Quality checking of other departments work may also be part of your responsibilities.

Work will be allocated via a system, so you'll be handling cases on a case-by-case basis.

Why Join Us?

Join Lloyds Banking Group-one of the UK's largest financial services organisations, serving over 26 million customers and employing around 60,000 colleagues across the country. Be part of a purpose-driven business with real scale and impact, where your growth, wellbeing, and career progression are fully supported.

Benefits

Work from home 3 days per week

First-class support and training for all colleagues

Opportunity for growth within the company

Comprehensive training and ongoing support to ensure your success

A vibrant and supportive team environment

Opportunities to develop your skills in the financial services industry

Weekly Pay

Online payslips

Dedicated aftercare team

Annual leave allowance of 32 days per year

Employee Assistance Programme

Access to Able Futures

Eyecare vouchers

Access to Boost benefits such as discounted shopping vouchers, services, attraction tickets and more

Smart Spending App

Workplace Pension scheme

Apply Now! Don't miss out on this fantastic opportunity to enhance your career within the financial sector. Send us your application today and take the first step towards a rewarding role in a supportive and professional environment!

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