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Due Diligent

4 months ago

London, United Kingdom G J Associates Ltd Full time

Hi

A leading Lloyd's Insurance Broker has an opportunity for someone to join their Due Diligence & Market Security Team, as a Due Diligence & Mark Security Analyst.

Due to continued growth within the business, this is a new role for the team, which is currently a team of 8.

They're seeking someone to carry out the following

  • Verification of Due Diligence information received, at initial Account onboarding, and later at Due Diligence reaffirmation stage through Internet searches. Using Sanctions & Regulatory Checking database (World Check) to establish if there are reputational or sanction related issues. To form a risk–based decision that is appropriate and auditable and create applicable business broking system accounts thereafter
  • Ensure that during the process, any identified 'High Risk' cases from due diligence and sanctions activities are escalated to DDMS management.
  • Update within World Check, the Due Diligence & Market Security department, a register of Politically Exposed Persons identified during due diligence and sanctions checking activity.

Key Tasks include

  • Previous experience within a Due Diligence/KYC/Compliance environment, preferably with a Lloyds broker or within Financial Services
  • Knowledge and use of sanction checking software e.g. World Check or something similar
  • Experience of the technical tasks listed under key responsibilities & accountabilities
  • Understanding of regulation and legislation requirements
  • Highly personable, proactive and show excellent attention to detail

Fantastic learning and development opportunities, offering long term career growth.

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