kyc analyst in edinburgh

posted
12 March 2019
contact
rhiannon jones, randstad business support
job type
contract
salary
£ 13 - £ 17 per hour
apply now

posted
location
edinburgh, scotland
specialism
financial services
sub specialism
Compliance
job type
contract
working hours
Full-Time
salary
£ 13 - £ 17 per hour
reference number
KYC
contact
rhiannon jones, randstad business support
apply now

job description

Could you help Lloyds Banking Group become the best bank for customers? As one of the UK's leading financial services Groups, Lloyds Banking Group is currently seeking motivated and enthusiastic individuals to become a part of their team.

In Lloyds Banking Group, their KYC is at the heart of their strategy to become the best bank for customers, investors, shareholders and colleagues.

In Customer Credit and Commercial Operations Team team, the aim is simple: make decisions to help UK businesses to grow by providing lending or support in times of financial difficulties and protect customers from becoming victims of fraud. That's where you come in.

With such a critical role to play in keeping Lloyds Banking Group customers safe, we're looking for KYC Analysts to join the team. Responsible for conducting investigations on accounts displaying suspicious activity you'll have the analytical skills required to analyse and interrogate the data, using these to help you make effective decisions and recommendations.

Whether delivering difficult messages to customers or using questioning techniques to gather information, your strong communication skills will be key to your success, allowing you to communicate confidently when dealing with other industry banks, government agencies and law enforcement.

Lloyds Banking Group are committed to building a workforce which reflects the diversity of the customers and communities they serve, and to creating an inclusive workplace where all colleagues can be themselves and succeed on merit

Randstad Business Support is acting as an Employment Business in relation to this vacancy.

skills

aml

qualification

a levels