KYC Analyst (Insurance)

JobTitle:KYCAnalyst (Insurance)Location: LondonDuties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirementsEnsure compliance with AML/KYC regulations, Internal policies, and proceduresReport any suspicious or unusual activity to the compliance department.Using Sanctions & Regulatory Checking database to establish if there are reputational or sanction related issues.Ensure that during the process, any identified ‘High Risk’ cases from due diligence and sanctions activities are escalated to managementAdvising the business day-to-day as required on policy application and interpretation – e.g. customer due diligence requirements.Assist with specific departmental projects as required.Adhere to company and regulatory policies, procedures together with mandatory training requirements.Experience:Previous experience within a Due Diligence/KYC/Compliance environment within the London InsuranceMarket.Knowledge and use of sanction checking softwareUnderstanding of regulation and legislation requirementsExperience of the technical tasks listed under key responsibilities & accountabilitiesUnderstanding of regulation and legislation requirementsGood IT skills and ability to pick up new systems quicklyStrong communication skillsIf you have the experience required for this position & wish to fast track your application - Please forward your up to date CV , with covering letter to #####
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