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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