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Alexander Mann Solutions (AMS) is the world’s leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients’ recruitment team and provides professional interim and temporary resources.

Our client Lloyds Banking Group is a leading UK based financial services group providing a wide range of banking and financial services, focused on personal and commercial customers. Lloyds Banking Group support a culture of Inclusion and opportunities to develop to become the Bank of the future and Helping Britain Prosper.

On behalf of Lloyds Banking Group, AMS are looking for a number of entry level KYC Analysts for a 6 month contract based in Edinburgh.

Purpose of the Role:

This role focuses on supporting the onboarding journey of New to Bank clients delivering full Know Your Customer checks with a portfolio of clients and Relationship Managers, providing the required client experience to cement Lloyds Banking Group as the best bank for business.

As an entry level KYC Analyst you will be responsible for:

• Gather a wide range of information and provide KYC guidance to clients, resolving queries including those of a more complex/sensitive nature as well as complaint resolution.
• Develop a strong working relationship with the Relationship Managers, team and other stakeholder across Lloyds Banking Group to deliver for the client.
• Identify, review and where appropriate implement improvements to processes/procedures/ways of working to contribute to business efficiency goals and/or to improve the client experience.
• Ensure activity complies with internal and external polices (including credit), asset quality, standards, reporting, legal, statutory and /or regulatory requirements.

What we require from the candidate:

• Experience in an office environment (Emails and taking calls).
• Experience with Client interactions and taking meetings.
• Previous KYC experience would be an advantage.

Lloyds Banking Group will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business