Hi
A leading Lloyd's Insurance Broker has an opportunity for someone to join their Due Diligence & Market Security Team, as a Due Diligence & Mark Security Analyst.
Due to continued growth within the business, this is a new role for the team, which is currently a team of 8.
They're seeking someone to carry out the following
- Verification of Due Diligence information received, at initial Account onboarding, and later at Due Diligence reaffirmation stage through Internet searches. Using Sanctions & Regulatory Checking database (World Check) to establish if there are reputational or sanction related issues. To form a risk-based decision that is appropriate and auditable and create applicable business broking system accounts thereafter
- Ensure that during the process, any identified 'High Risk' cases from due diligence and sanctions activities are escalated to DDMS management.
- Update within World Check, the Due Diligence & Market Security department, a register of Politically Exposed Persons identified during due diligence and sanctions checking activity.
Key Tasks include
- Previous experience within a Due Diligence/KYC/Compliance environment, preferably with a Lloyds broker or within Financial Services
- Knowledge and use of sanction checking software e.g. World Check or something similar
- Experience of the technical tasks listed under key responsibilities & accountabilities
- Understanding of regulation and legislation requirements
- Highly personable, proactive and show excellent attention to detail
Fantastic learning and development opportunities, offering long term career growth.