Accounting, Legal, Aml & Kyc Analyst

Lloyd's of London

Hybrid
Kyc and anti-money laundering knowledge
Financial analysis and costing skills
Project management skills
Lloyd's of London is seeking an Accounting, Legal, AML & KYC Analyst to assist in developing governance and compliance frameworks within their investment management division. The role involves oversight of financial crime controls, KYC processes, and onboarding new investments, requiring a solid understanding of accounting and financial regulations

Job Summary

  • Lloyd’s is the world’s leading insurance and reinsurance marketplace, inspiring courage for a braver future.
  • The role involves assisting with governance, oversight, and compliance for financial crime controls.
  • Lloyd’s promotes a diverse and inclusive environment, offering flexible working arrangements and professional development.

Matching Summary

Match Score: 85

Lloyd's of London is seeking an Accounting, Legal, AML & KYC Analyst to assist in developing governance and compliance frameworks within their investment management division. The role involves oversight of financial crime controls, KYC processes, and onboarding new investments, requiring a solid understanding of accounting and financial regulations.

Skills & Requirements

Must-have

  • KYC and anti-money laundering knowledge
  • Financial analysis and costing skills
  • Project management skills
  • High degree of IT literacy

Nice-to-have

  • Experience with financial crime controls
  • Understanding of legal contractual issues
  • Passion for sustainability and inclusion

Key Requirements

  • Part qualified accountant or CFA
  • Finance-oriented qualification

Work Rights

Not specified

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