Senior Sanctions And Kyc Analyst

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe)

Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting into the Compliance Officer, you will be responsible for:

• The sanctions strategy and framework.
• Providing sanctions advice to the business.
• Carrying out research and provide policy advice on sanctions related issues.
• Carrying out a KYC risk assessment on new and existing counterparties
• Contributing to continuous improvement of Sanctions and KYC processes.

Experience required:

• Must have 3 years financial crime / sanctions experience.
• Must have detailed knowledge of sanctions regimes and international licensing, within specific attention to UK, EU or US requirements.
• Ability to complete a KYC processes.
• Must be from an insurance background - knowledge of London Market insurers and brokers is essential as well as strong working knowledge of the FCA and Lloyd's.

Please note you will be required to work in their London office 3 days a week.

This is a brilliant opportunity for someone who is keen to utilise their sanctions experience and become an SME - as this is a new role, you will be given the autonomy & flexibility to make it your own!

Applicants must have the right to work in the UK and banking experience will not be considered - your experience must be from an insurance environment.

So, if you believe you have the right experience, please apply now! Or alternatively, please get in touch with Raj on / r.basra @ finitas.co.uk