A prestigious, specialist insurance business is looking for a KYC Analyst to join the Operational Support team. This is a fantastic opportunity to join an established, well regarded of organisation within the Financial Services sector that really value a strong work life balance – you will be working a 34-hour week and they offer hybrid working.
To be suitable for the role, you will have experience within a similar role within the insurance sector.
As the KYC Analyst, you will carry out and monitor screening checks within the organisation and assist the Operational Support Team Leader when required with Claims and Underwriting reviews.
Your key responsibilities as KYC Analyst within screening will include; ensuring all screening/sanction checks are conducted in a timely manner, referring any potential high/medium risks to Legal for further investigation, investigating and rectifying all failed screenings through the automated claims screening function and maintaining reports and systems. You will be involved in project work such as claim file and underwriting reviews and you will also ensure full KYC checks are conducted for all new brokers against sanctions and other financial crimes risk and check licensing through regulators.
To be suitable for this role you will have prior experience within a similar role within the insurance sector. You will be a team player with great interpersonal skills, good organisation skills and attention to detail.
The salary on offer for the role is up to £45,000 per annum dependent on the level of experience plus a great benefits package.