KYC Onboarding Analyst - 12 Month Fixed Term Contract or Secondment
Edinburgh
Full time
Posted Yesterday
162268
End Date
Friday 02 October 2026
Salary Range
£33,203 - £34,950
We support flexible working - click here for more information on flexible working options
Flexible Working Options
Hybrid Working, Job Share
Job Description Summary
This is a 12 month, full-time, fixed term contract or secondment role based in Edinburgh or Birmingham.
Job Description
JOB TITLE: KYC Onboarding Analyst - 12 Month Fixed Term Contract or Secondment
Salary: £33,203
LOCATION(S): Edinburgh and Birmingham
HOURS : Full-time, 35 hours
WORKING PATTERN : Our work style is hybrid, which involves spending at least two days per week, or 40% of our time in the office.
Colleagues with disabilities can be supported with workplace adjustments including hybrid working expectations in line with our Flexibility Works policy.
An exciting role has become available within our Client On-Boarding Team, to carry out Know Your Customer (KYC) On-boarding activities for the Corporate & Institutional Banking business area.
In this role, you'll apply Global Anti-Money Laundering (AML) Standards with our policies and procedures to complete due diligence.
You'll spot high-risk factors that could lead to a critical issue and provide a client-first service.
Deliver accurate, high-quality work that supports positive outcomes for clients and colleagues
Build positive relationships and provide excellent service to a wide range of stakeholders
Act as a trusted point of contact, offering mentorship on processes and procedures
Prioritise while maintaining high standards and meeting deadlines
Support Know Your Business (KYB) and KYC activities, helping ensure compliance with regulatory and policy requirements
Develop your expertise through ongoing training and learning opportunities.
Why join us?
We're on an exciting journey to transform our Group and the way we're shaping finance for good. We're focusing on the future, investing in our technologies, workplaces, and colleagues to make our Group a great place for everyone.
What we're looking for?
Knowledge of KYB/KYC requirements and an understanding of corporate structures and entity types
Strong communication skills, with the ability to explain complex information clearly and confidently
Experience building effective relationships and managing stakeholder expectations
A risk and compliance mindset, with the confidence to identify and escalate issues when needed
Excellent organisation and attention to detail, able to manage competing priorities
A customer-focused approach and a dedication to delivering high-quality outcomes.
Continuous improvement approaches such as Lean, Six Sigma or Systems Thinking.
Understanding of company-wide policies and how to apply them in practice
Technical understanding in how the Group is organised.
Our ambition is to be the leading UK business for diversity, equity and inclusion supporting our customers, colleagues and communities and we're committed to creating an environment in which everyone can thrive, learn and develop.
A generous pension contribution of up to 15%
An annual performance-related bonus
Share schemes including free shares
Benefits you can adapt to your lifestyle, such as discounted shopping
24 days' holiday, with bank holidays on top
A range of wellbeing initiatives and generous parental leave policies.
Ready for a career where you'll learn and thrive?
Apply today and find out more.
Please note our roles can generate a considerable amount of interest and close early so don't miss out on this opportunity to apply today.
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.
We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person.
We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together we're building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.
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