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KYC Analyst

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Job Description

Job Title: KYC Analyst \n Location: City of Edinburgh\n Contract Type: Temporary\n Hourly Rate: From £16.55\n Start Date: July 2026\n Contract Length: 6 months\n Working Pattern: Full Time (Mon-Fri 9-5)\n\nAre 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!\n\nWhat You'll Be Doing:\n\nCustomer due diligence: Review and validate client documentation to ensure records are accurate and up to date\nCase management: Manage KYC cases through workflow systems, ensuring timely completion and clear audit trails\nData quality & control: Identify and resolve gaps or inconsistencies in customer records\nScreening activity: Complete standard checks such as sanctions and adverse media screening to support due diligence\nStakeholder engagement: Liaise with internal teams to gather required information and progress casesWhat We're Looking For:\n To thrive in this role, you should have:\n\nA background in KYC, banking, or financial services\nExcellent attention to detail, strong listening skills, and the ability to self-motivate.\nProficiency in IT, enabling you to navigate various systems efficiently.\nA problem-solving mindset, ready to tackle challenges head-on.Additional Details:\n\nThe role allows for a hybrid working model after the first 1-2 weeks, with two days per week in the office.\nYou'll work on KYC tasks, including monitoring alerts on changes to business accounts and conducting compliance checks using resources like Companies House.\nQuality checking of other departments work may also be part of your responsibilities.\nWork will be allocated via a system, so you'll be handling cases on a case-by-case basis.Why Join Us?\n\nJoin 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.\n\nBenefits:\n\nWork from home 3 days per week\nFirst-class support and training for all colleagues \nOpportunity for growth within the company \nComprehensive training and ongoing support to ensure your success\nA vibrant and supportive team environment\nOpportunities to develop your skills in the financial services industry\nWeekly Pay\nOnline payslips\nDedicated aftercare team\nAnnual leave allowance of 32 days per year\nEmployee Assistance Programme\nAccess to Able Futures \nEyecare vouchers\nAccess to Boost benefits such as discounted shopping vouchers, services, attraction tickets and more\nSmart Spending App\nWorkplace Pension scheme \n\nApply Now!\n 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!\n\nAdecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply.

Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.\n\nWe use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants.

Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.\n\nAdecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.\n\nBy applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information - please copy and paste the following link in to your browser

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Job Overview

ID:

2477275

Date Posted:

Posted 1 hour ago

Expiration Date:

11/07/2026

Location:

Edinburgh

Salary:

Competitive

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