Senior KYC
3 weeks ago
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties.
On a day-to-day basis, you will assist with the following:
- Day to day management and operation of the sanctions strategy and framework
- Providing focused specialist sanctions advice to the business
- Carrying out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance
- Carrying out KYC risk assessment on new and existing counterparties. Including reviewing, and where applicable, challenging the KYC information provided, where necessary
- The continuous improvement of sanctions and KYC processes
- Attendance at sanctions/KYC related seminars, conferences, and market forums
- Assisting the Compliance Officer with the review and distribution of TOBAs across the business
It is essential that you have a minimum of two years' experience gained in a sanctions role at an insurance business.
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Senior KYC Manager
4 weeks ago
City of London, Greater London, United Kingdom Jcw Full timeJob Title: Senior KYC Manager (6-Month Contract) Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...
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Senior KYC Manager
4 weeks ago
City of London, Greater London, United Kingdom Jcw Full timeJob Title: Senior KYC Manager (6-Month Contract) Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...
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Senior Kyc Analyst
4 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new...
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Senior Kyc Analyst
2 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new...
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Senior Sanctions and KYC Analyst
2 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join...
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Senior Sanctions and KYC Analyst
2 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) All potential applicants are encouraged to scroll through and read the complete job description before applying. Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team....
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Senior Sanctions and KYC Analyst
3 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) All potential applicants are encouraged to scroll through and read the complete job description before applying. Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team....
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Senior KYC Manager
1 month ago
Greater London, United Kingdom Jcw Full timeJob Title: Senior KYC Manager (6-Month Contract)Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
1 week ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
1 week ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
2 weeks ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
2 weeks ago
Greater London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
1 week ago
London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:nOur client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:nSeeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
3 weeks ago
London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:nOur client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:nSeeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
1 month ago
London, United Kingdom JCW Full timeJob DescriptionJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee...
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Senior KYC Manager
1 month ago
London, United Kingdom Jcw Full timeJob Title: Senior KYC Manager (6-Month Contract)Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...