At a Glance
- Tasks: Review client documentation and manage KYC cases to ensure accuracy.
- Company: Join Lloyds Banking Group, a leading financial services organisation.
- Benefits: Work from home 3 days a week, competitive pay, and comprehensive training.
- Other info: Enjoy a vibrant team environment with excellent career growth opportunities.
- Why this job: Make a real impact in customer satisfaction and operational excellence.
- Qualifications: Background in KYC or banking, strong attention to detail, and IT proficiency.
The predicted salary is between 30000 - 40000 £ per year.
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:
- 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!
Adecco 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.
We 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.
Adecco 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.
By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information.
KYC Analyst in Dunfermline employer: Adecco
Lloyds Banking Group is an exceptional employer, offering a vibrant and supportive work culture in the heart of Edinburgh. With a strong focus on employee growth and wellbeing, you will benefit from comprehensive training, flexible working arrangements, and a wealth of opportunities to advance your career within one of the UK's largest financial services organisations. Join a purpose-driven team where your contributions directly impact customer satisfaction and operational excellence.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst in Dunfermline
✨Tip Number 1
Network like a pro! Reach out to current or former KYC Analysts on LinkedIn and ask them about their experiences. A friendly chat can give you insider info and might even lead to a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your KYC knowledge. Familiarise yourself with common compliance checks and case management systems. We want you to shine when they ask about your problem-solving skills!
✨Tip Number 3
Show off your attention to detail! During interviews, share examples of how you've successfully managed data quality in past roles. This will demonstrate that you’re the perfect fit for the KYC Analyst position.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace KYC Analyst in Dunfermline
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in KYC, banking, or financial services, and don’t forget to showcase your attention to detail and problem-solving skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about the role and how your background makes you a perfect fit for our team at Lloyds Banking Group.
Showcase Your IT Skills:Since proficiency in IT is key for this role, mention any relevant systems you’ve worked with. This will show us that you can navigate various platforms efficiently right from the start!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets to us directly and allows you to keep track of your application status easily.
How to prepare for a job interview at Adecco
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC processes and regulations. Familiarise yourself with customer due diligence, case management, and data quality control. This will show that you’re not just interested in the role but also understand its importance in the financial sector.
✨Showcase Your Attention to Detail
As a KYC Analyst, attention to detail is crucial. Prepare examples from your past experiences where your meticulous nature helped identify discrepancies or improve processes. This will demonstrate your capability to handle the responsibilities of the role effectively.
✨Prepare for Scenario Questions
Expect scenario-based questions during the interview. Think about how you would handle specific KYC challenges, such as managing a complex case or resolving inconsistencies in customer records. Practising these scenarios can help you articulate your problem-solving skills clearly.
✨Engage with Stakeholders
Since stakeholder engagement is part of the job, be ready to discuss how you’ve successfully liaised with different teams in the past. Highlight your communication skills and ability to gather information efficiently, which are key to progressing KYC cases smoothly.
