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

ZipRecruiter; England; Hybrid; GBP 34,000 - 40,000; Full time

Job summary

A prestigious insurance business based in Central London is seeking a KYC Screening Analyst for a 6-month contract. The role offers hybrid working with 3 days in the office and 2 days remote. The ideal candidate will have experience in the insurance sector or financial services, specifically with KYC operational support. A salary of up to £40,000 pro rata is offered based on experience.

Qualifications

• Experience working in a similar role within the financial services sector.
• Knowledge of KYC operational support is desirable.
• Able to work on own initiative and refer issues to a manager.

Responsibilities

• Carry out and monitor screening checks within the organization.
• Ensure timely conduct of screening and sanctions checks.
• Refer high/medium risks to legal for investigation.
• Maintain referral spreadsheets and assist the Operational Support team.
• Be involved in relevant project work.

Skills

Experience in KYC operational support

Proactive and self-motivated

Good organizational skills

Attention to detail

Flexible team player

Tools

Moody's software

Job description

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).

To be suitable you will have experience working in a similar role in the insurance sector or wider financial services sector.

Responsibilities

• Carry out and monitor screening checks within the organisation and provide assistance to the Operational Support team.
• Ensure screening and 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 and attributes

• Experience working in a similar role within the financial services sector; knowledge of KYC operational support is desirable.
• 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.

Salary and additional details

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

Other job titles

Other job titles relevant to this role could include: 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.