Senior KYC & Sanctions Analyst

Posted 2024年05月14日 20:51
Salary £55000 - £65000 per annum + bonus + Benefits
LocationCity of London
Discipline 合規與法律
Contact NamePaul Miller

Job description

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.