KYC Analyst - Insurance (4 month FTC) - £35kpa pro rata

Ashdown Group; London; Hybrid; GBP 30,000 - 35,000; Full time

Job summary

A prestigious insurance business in Central London seeks an experienced KYC Analyst for a 4-month contract. This hybrid role involves conducting screening checks and assisting the Operational Support team. Strong communication and organizational skills are essential, along with immediate availability.

Qualifications

• Demonstrable experience in a similar role within financial services.
• Knowledge of KYC operations support preferred.
• Immediate availability required.

Responsibilities

• Conducting and monitoring screening checks within the organization.
• Filing reports accurately and maintaining referral spreadsheets.
• Referring high/medium risks to legal for investigation.

Skills

Communication

Organisational Skills

Attention to Detail

Tools

MS Office Suite

Job description

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.