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KYC Screening Analyst - Hybrid Working - £40,000pa - 6 Month FTC

ASHDOWN GROUP

City Of London

Hybrid

GBP 34,000 - 40,000

Full time

3 days ago
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Job summary

A prestigious insurance company based in Central London is seeking a KYC Screening Analyst for a 6-month contract. The role involves conducting screening checks, referring risks to legal, and supporting operational teams. The ideal candidate will have experience in the insurance or financial services sector, with strong organizational skills and attention to detail. The position offers a salary of up to £40,000 pro rata with hybrid working options.

Qualifications

  • Experience in a similar role within the insurance sector.
  • Knowledge of KYC operational support is preferred.
  • Flexible team player who can work on own initiative.

Responsibilities

  • Carry out and monitor screening checks.
  • Ensure timely filing of screening/sanctions reports.
  • Refer high/medium risks to legal.

Skills

Experience in a similar role
Knowledge of KYC operational support
Proactive and self-motivated
Good organization skills
Attention to detail
Team player

Tools

Moody’s software
Job description
Overview

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. The role offers hybrid working (3 days per week in the office and 2 days working from home).

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.
  • Maintain referral spreadsheets.
  • Be involved in relevant project work.
Requirements and Qualifications
  • Experience in a similar role within the insurance sector or wider 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 your own initiative but knows when to refer to a manager.
Salary and Other Details

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

Possible Alternative Titles
  • 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
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