Senior Sanctions and KYC Specialist
2 weeks ago
Full Job Description Our client is looking for a Senior Sanctions and KYC Analyst who willsupport the Group Compliance Officer on a range of day to daycompliance duties, to ensure the business continues to meet itsregulatory 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 takinginto account business/customer needs, external best practice andregulatory requirements.
- Carry out research and providepolicy advice on sanctions related issues including legal andregulatory developments and guidance.
- Carrying out a KYCrisk assessment on new and existing counterparties. Includingreviewing, and where applicable, challenging the KYC informationprovided, where necessary.
- Contribute to continuousimprovement of sanctions and KYC processes.
- As determinedby the Group Compliance Officer attendance at sanctions/KYC relatedseminars, conferences, and market forums.
- Where required,assisting the Group Compliance Officer with the review anddistribution of TOBAs across the business.
- Minimum of three to four years’ experience in asanctions role within the Insurance market, preferably with aknowledge of the Marine market.
- Detailed knowledge ofsanctions regimes and international licensing, within specificattention to UK, EU or US requirements.
- Ability tocomplete a KYC process on a counterparty and reach a conclusion.
- Understanding of the application of Terms of BusinessAgreements (TOBAs) and the ability to review and agree these in linewith regulatory requirements.
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