KYC Analyst

1 month 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

  • Kyc Analyst

    2 months ago

    London, United Kingdom Twenty84 Ltd Full time

    A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

  • Kyc Analyst

    3 weeks ago

    London, United Kingdom Twenty84 Ltd Full time

    A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

  • KYC Analyst

    2 weeks ago

    London, UK, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The...

  • KYC Analyst

    3 hours ago

    London, United Kingdom Goodman Masson Full time

    We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to...

  • KYC Analyst

    23 hours ago

    London, United Kingdom Goodman Masson Remote Work Freelance Full time

    We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to...

  • KYC Analyst

    1 day ago

    London, United Kingdom G MASS Full time

    We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension.The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom Jameson Legal Full time

    An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom Jameson Legal Full time

    An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

  • KYC Analyst

    2 months ago

    London, United Kingdom Jameson Legal Full time

    An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

  • KYC Analyst

    4 weeks ago

    London, United Kingdom Jameson Legal Full time

    An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom Jameson Legal Full time

    An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

  • AML/KYC Analyst

    4 weeks ago

    London, United Kingdom in Newbury Full time

    Enter Job title or skill to search relevant jobs Enter your city or zip to show jobs in your location Cancel Home Aml/kyc Analyst jobs in Central London Home Aml/kyc Analyst jobs in Central London > 9 Aml/kyc analyst jobs in Central London 797 Compliance Analyst - Payments (KYC / Transaction Monitoring / AML / Screening) Permanent London Page...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom NES Fircroft Full time

    Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You will...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom NES Fircroft Full time

    Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package. The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom NES Fircroft Full time

    Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package. The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom NES Fircroft Full time

    Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package. The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom NES Fircroft Full time

    Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You will...