Overview

A prestigious, specialist insurance business based in Central London is looking for a KYC Screening Analyst to join the team on a 6-month fixed term contract. The role offers hybrid working (3 days per week in the office and 2 days working from home).

The salary on offer is up to £40,000 per annum pro rata dependent on experience.

Responsibilities

• Carry out and monitor screening checks within the organisation and provide assistance to the Operational Support team.
• Ensure screening/sanctions checks are conducted in a timely manner with all reports filed accurately.
• Refer any high/medium risks to legal for investigation, refer any questions to the Team Leader, and maintain referral spreadsheets.
• Be involved in relevant project work as required.

Qualifications

• Experience in a similar KYC/operational support role within the financial services sector; knowledge of KYC operational support is preferred.
• Experience with Moody’s software is desirable but not essential.
• Proactive and self-motivated with good organisation skills and attention to detail.
• Flexible team player who can work on own initiative but knows when to refer to a manager.

Contract and working arrangements

6-month fixed-term contract. Hybrid working: 3 days in the office, 2 days at home.

Related roles

• 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

Seniority level

• Entry level

Employment type

• Contract

Job function

• Finance and Sales

Industries

• Advertising Services

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