At a Glance
- Tasks: Review client documentation and manage KYC cases to ensure accuracy and compliance.
- Company: Join Lloyds Banking Group, a leading financial services organisation in the UK.
- Benefits: Work from home 3 days a week, comprehensive training, and 32 days annual leave.
- Other info: Enjoy a vibrant team environment with opportunities for personal and professional growth.
- Why this job: Make a real impact in customer satisfaction while growing your career in finance.
- Qualifications: Background in KYC or banking, strong attention to detail, and problem-solving skills.
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.
KYC Analyst in Edinburgh 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 make a real impact and enjoy a range of benefits designed to enhance your professional journey.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst in Edinburgh
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and role thoroughly. Understand their values and how your skills as a KYC Analyst can contribute to their goals. This will help you stand out during the interview!
✨Tip Number 3
Practice common interview questions related to KYC and compliance. Role-play with a friend or use online resources to get comfortable with your responses. Confidence is key when you're in front of the hiring team!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace KYC Analyst in Edinburgh
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in customer due diligence and any relevant banking or financial services background. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how you can contribute to our team. Keep it concise but engaging, and don’t forget to mention your problem-solving mindset.
Showcase Attention to Detail:As a KYC Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s straightforward and ensures your application gets to the right place. Plus, you’ll find all the info you need about the role and our company!
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 that assess your problem-solving skills. 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 thought process clearly during the interview.
✨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 how you ensure smooth collaboration to progress cases efficiently. This will show that you can thrive in a team-oriented environment.
