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AML​/OKYC Due Diligence Analyst – Fixed-Term

Job in Leicester, Leicestershire, LE1, England, UK
Listing for: Lloyds Banking Group
Seasonal/Temporary, Contract position
Listed on 2026-08-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below

Lloyds Banking Group is seeking an OKYC Operations Analyst for a 12 Month Fixed Term Contract or Secondment in the UK. The role is based in Edinburgh, Birmingham or Manchester and follows a hybrid pattern with two days per week in the office.

You will join the AML Due Diligence team, providing technical expertise to assess risk across Business & Commercial Banking portfolios and support policy requirements.

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