Job Description
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 ...
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 ...
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