KYC Screening Analyst - Hybrid Working - £40,000pa - 6 Month FTC, ASHDOWN GROUP
Posted 1 week ago by Guardian Jobs
£40,000 Per year
Fixed-Term
Hybrid
London, England, United Kingdom
Summary: A prestigious insurance business in Central London is seeking a KYC Screening Analyst for a 6-month fixed-term contract with hybrid working arrangements. The role involves conducting and monitoring KYC screening checks and providing support to the Operational Support team. Candidates should have experience in a similar role within the financial services sector, preferably with knowledge of KYC operational support.
Key Responsibilities:
- Conduct and monitor KYC screening checks in a timely manner.
- File all reports accurately and refer high/medium risks to legal for investigation.
- Address questions to the Team Leader and maintain referral spreadsheets.
- Participate in relevant project work as needed.
Key Skills:
- Experience in a similar role within the insurance or financial services sector.
- Knowledge of KYC operational support preferred.
- Experience with Moody’s software desirable but not essential.
- Proactive, self-motivated, with strong organizational skills and attention to detail.
- Flexible team player capable of working independently and knowing when to refer to a manager.
Salary (Rate): £40,000 yearly
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: undetermined
Industry: Other
A prestigious, specialist insurance business based in Central London are looking for a KYC Screening Analyst to join the team on a 6-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 have experience working in a similar role in the insurance sector or wider financial services sector. As the KYC Screening Analyst you will be carrying out and monitoring screening checks within the organisation and providing assistance to the Operational Support team.
Your key responsibilities as KYC Screening 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. You will also have the opportunity to be involved in relevant project work.
To be suitable you will have experience working within a similar role within the financial services sector - knowledge of KYC operational support is preferred. Experience with Moody’s software is desirable but not essential. You will be proactive and self-motivated with good organisation skills and attention to detail. You will be a flexible team player who can work on your own initiative but know when to refer to a manager.
The salary on offer is up to £40,000 per annum pro rata dependent on the level of experience. Other job titles relevant to this role could include: KYC & Sanctions Screening Analyst, Compliance Support Analyst, KYC Operations Analyst, KYC Administrator, KYC Analyst, KYC Compliance Analyst, KYC & Screening Analyst, KYC Client Onboarding or similar.