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Senior Sanctions and KYC Specialist
3 months ago
Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.
Job Title: Senior Sanctions and KYC AnalystSalary: £60,000
Location: London - Hybrid Key responsibilites:
- Provide focused specialist sanctions advice to the business taking into account business/customer needs, external best practice and regulatory requirements.
- Carry out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance.
- Carrying out a KYC risk assessment on new and existing counterparties. Including reviewing, and where applicable, challenging the KYC information provided, where necessary.
- Contribute to continuous improvement of sanctions and KYC processes.
- As determined by the Group Compliance Officer attendance at sanctions/KYC related seminars, conferences, and market forums.
- Where required, assisting the Group Compliance Officer with the review and distribution of TOBAs across the business.
- Minimum of three to four years' experience in a sanctions role within the Insurance market, preferably with a knowledge of the Marine market.
- Detailed knowledge of sanctions regimes and international licensing, within specific attention to UK, EU or US requirements.
- Ability to complete a KYC process on a counterparty and reach a conclusion.
- Understanding of the application of Terms of Business Agreements (TOBAs) and the ability to review and agree these in line with regulatory requirements.
As true market specialists we work in partnership with our candidates and clients, delivering unrivalled market knowledge and insight. Driven by our passion to become the partner of choice we offer tailored advice and guidance...
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