A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties.
On a day-to-day basis, you will assist with the following:
- Day to day management and operation of the sanctions strategy and framework
- Providing focused specialist sanctions advice to the business
- Carrying out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance
- Carrying out KYC risk assessment on new and existing counterparties. Including reviewing, and where applicable, challenging the KYC information provided, where necessary
- The continuous improvement of sanctions and KYC processes
- Attendance at sanctions/KYC related seminars, conferences, and market forums
- Assisting the Compliance Officer with the review and distribution of TOBAs across the business
It is essential that you have a minimum of two years' experience gained in a sanctions role at an insurance business.