Junior Due Diligence Analyst, London
Oliver James are partnered with a well- established and growing Insurance broker, who are recruiting for a Junior Due Diligence Analyst to join their office based in the City. For this role you will be required to work in the office 2 days a week.
You will be surrounded by a supportive and collaborative wider team, and gain skills to be highly successful.
This position provides an excellent opportunity for individuals with experience within due diligence compliance, who are looking to advance their career.
Main responsibilities:
- Analyse client information thoroughly to ensure compliance with regulatory requirements are met.
- Be able to confidently identify 'high- risk' cases in line with due diligence.
- Assess risks related to potential or existing clients and advise on necessary actions to mitigate risk.
- Provide account onboarding.
- Collaborate with other departments to gather required information and provide risk-focused insight on client engagement following rules and procedures.
- Stay updated with the latest regulations and guidelines in the financial crime and sanctions landscape.
- Maintain accurate records of due diligence activities.
- Assisting in producing reports.
Key skills:
- Experience working in a due diligence/ kyc role is essential.
- Knowledge of sanctions database software such as Worldcheck.
- Ability to advise on policies related to due diligence and sanctions.
- Strong analytical and problem-solving skills with high attention to detail.
- Ability to work independently and collaboratively.
- Excellent communication skills, both written and verbal.
- Prior experience in a compliance role within insurance or broader financial services.
If this sounds of interest, click apply OR email your interest to 'milly.gray@oliverjames.com'
