Account Opening Team

2 weeks ago


Rayleigh, United Kingdom The Ardonagh Group Full time

**Context for the Role**:Currently there are four members of the KYC Team, this is a permanent role to add a fifth member, due to increasing Workload

**Purpose of the Role**:Main focus of the role will involve arranging client, third party and underwriter due diligence approvals.

**Key Role Accountabilities**:

- Working within the KYC Team to support the business in completing client, third Party and Underwriter due diligence in accordance with internal KYC procedures
- Undertaking First Line file reviews to ensure compliance with pre-defined standard processes and document/understand failings across the Group
- Work within the business to implement remedial action and deliver training and guidance as appropriate
- Understand all First Line of Defence elements of the Ardonagh Specialty Compliance model, including;
- Client, third party and underwriter due diligence

**Qualifications & Experience**:

- Previous KYC/due diligence experience
- Insurance experience would be preferable

**Person Specification**:

- Being highly organised is essential
- Confident with phoning clients and professional phone manner
- Ability to self-motivate and work independently, as well as part of a small team
- Insurance experience would be beneficial


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