KYC Analyst

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Are you looking for a new Know Your Customer Analyst opportunity? 🌟


I am currently working with a large banking client and have several KYC analyst positions in the South Gyle region of Edinburgh.



Shift pattern: Monday - Friday, 9-5 - flexible working is also an option!
Pay rate: £17.00 per hour
Contract term: 6 months initially, with the potential for longer term opportunities


The role itself involves:

  • To receive analyse and fulfil the requirements of Know Your Customer/Know Your Business in line with the Commercial Bank CDD standards. 
  • Gather the relevant documentation, investigate ownership and identify PEPs for risk management reasons.
  • Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group's business at all times.
  • Daily assessment of AML reports for potential suspicious activity.
  • Interpret and analyse KYC data to understand the risk of the client to the business and make recommendation to senior management.
  • Support as required, project activities in order to ensure they are delivered effectively in line with key milestones. 



The ideal candidate will have the following skill base:

  • Have experience of a KYC/AML background within financial services 
  • High attention to detail and able to work unsupervised whilst prioritising work load
  • Good problem solving skills 
  • Excellent communication skills
  • Knowledge of CRA or AMP would be an advantage


If you feel that you meet the criteria and would like to be considered for the role, please submit your CV below.


Blue Arrow
23/10/2019 09:00:00
GBP 17.00 17.00