KYC Analyst - Insurance (4 month FTC) - £35kpa pro rata, ASHDOWN GROUP
Posted 1 week ago by Guardian Jobs
£35,000 Per year
Fixed-Term
Hybrid
London, England, United Kingdom
Summary: A prestigious insurance business in Central London is seeking a KYC Analyst for a 4-month fixed-term contract. The role involves conducting and monitoring screening checks, assisting the Operational Support team, and ensuring compliance with KYC regulations. Candidates should have relevant experience in similar roles and be available for an immediate start.
Key Responsibilities:
- Conduct and monitor screening checks within the organization.
- Provide assistance to the Operational Support team.
- Ensure screening/sanctions checks are conducted timely and reports are filed accurately.
- Refer high/medium risks to legal for investigation.
- Refer questions to the Team Leader and maintain referral spreadsheets.
Key Skills:
- Experience in a similar role within the financial services sector.
- Knowledge of KYC operation support preferred.
- Proficient in MS Office Suite.
- Excellent communication skills.
- Good organizational skills and attention to detail.
Salary (Rate): £35,000 yearly
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: Mid-Level
Industry: Other
A prestigious, specialist insurance business based in Central London are looking for a KYC Analyst to join the team on a 4-month fixed term contract. Please note the role offers hybrid working (3 days per week in the office and 2 days working from home). To be suitable you will be immediately available and will have experience working in a similar role, perhaps you have worked as a KYC Compliance Analyst, KYC & Screening Analyst, KYC Operations Analyst or in a Client Onboarding role. As the KYC Analyst you will be carrying out and monitoring screening checks within the organisation and you will be providing assistance to the Operational Support team. Your key responsibilities as KYC Analyst will include ensuring screening/sanctions checks are conducted in a timely manner with all reports filed accurately, you will refer any high/medium risks to legal for investigation, refer any questions to the Team Leader and maintain referral spreadsheets. To be suitable for this role you will have demonstrable experience within a similar role within the financial services sector - knowledge of KYC operation support is preferred. You will be a MS Office Suite user, have excellent communication skills and good organisational skills and attention to detail. You will need to be available for an immediate start. The salary on offer is up to £35,000 per annum pro rata dependent on the level of experience.