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 dateCase management: Manage KYC cases through workflow systems, ensuring timely completion and clear audit trailsData quality and control: Identify and resolve gaps or inconsistencies in customer recordsScreening activity: Complete standard checks such as sanctions and adverse media screening to support due diligenceStakeholder engagement: Liaise with internal teams to gather required information and progress casesWhat We''re Looking For: To thrive in this role, you should have:A background in KYC, banking, or financial servicesExcellent 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 ..... full job details .....