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

Guardian Jobs; London; Hybrid; GBP 35,000; Full time

Job summary

A prestigious insurance business in Central London is seeking a KYC Analyst for a 4-month fixed-term contract. The role includes conducting screening checks and supporting operational processes, requiring immediate availability and experience in KYC operations. This position offers hybrid working arrangements.

Qualifications

• Immediate availability required.
• Experience in a KYC role within financial services.

Responsibilities

• Conducts and monitors screening checks.
• Coordinates with Operational Support team.

Skills

Communication

Attention to detail

Organisational skills

Tools

MS Office Suite

Job description

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

Join to apply for the KYC Analyst - Insurance (4 month FTC) - £35kpa pro rata, ASHDOWN GROUP role at Guardian Jobs

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

Join to apply for the KYC Analyst - Insurance (4 month FTC) - £35kpa pro rata, ASHDOWN GROUP role at Guardian Jobs

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.

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Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance and Sales

• Industries

  Advertising Services

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