complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance but the overriding job is to have credit vigilance of the portfolio. . The Responsibilities of a Portfolio Risk Manager Will more »
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 … 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 / … 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 more »
responsible for conducting / managing AML governance, controls and procedures in accordance with LSAG and FATF guidance / policies, including conflict checks, sanctions checks, KYC/ CDD / EDD procedures, risk assessments, training, record keeping and ongoing monitoring. Duties include: Conducting conflict searches, research and analysis for all new matters … controls in external ongoing monitoring service. Previous conflicts, compliance and / or AML and sanctions experience in a law firm. Good ability to understand KYC/ CDD / EDD regulations and ability to apply the relevant elements in accordance with the firms policies and procedures. more »
