KYC Analyst

3 weeks ago

London, United Kingdom Arthur Recruitment Full time

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market.

Duties:

  • Undertaking client due diligence checks and determining the nature and level of due diligence required.
  • Facilitating the onboarding process for new customers.
  • Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements
  • Ensure compliance with AML/KYC regulations, Internal policies, and procedures
  • Report any suspicious or unusual activity to the compliance department.
  • Using Sanctions & Regulatory Checking database to establish if there are reputational or sanction related issues.
  • Ensure that during the process, any identified ‘High Risk’ cases from due diligence and sanctions activities are escalated to management
  • Advising the business day-to-day as required on policy application and interpretation – e.g. customer due diligence requirements.
  • Assist with specific departmental projects as required.
  • Adhere to company and regulatory policies, procedures together with mandatory training requirements.

Experience:

  • Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market.
  • Knowledge and use of sanction checking software
  • Understanding of regulation and legislation requirements
  • Experience of the technical tasks listed under key responsibilities & accountabilities
  • Understanding of regulation and legislation requirements
  • Good IT skills and ability to pick up new systems quickly
  • Strong communication skills

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