Lloyd's of London is seeking an Accounting, Legal, AML & KYC Analyst to support governance and compliance processes within their financial operations. The ideal candidate will possess accounting knowledge, project management skills, and a strong IT proficiency, contributing to the oversight of financial controls and client onboarding
Job Summary
Lloyd’s is the world’s leading insurance and reinsurance marketplace, sharing collective intelligence and risk-sharing expertise for a braver world.
This role involves assisting with governance, oversight, procedures, controls, and project work, including financial crime controls and onboarding new clients and investments.
Lloyd's offers a hybrid working model, generous benefits including a pension and healthcare, and investment in professional development to build a more sustainable, resilient, and inclusive future.
Matching Summary
Match Score: 85
Lloyd's of London is seeking an Accounting, Legal, AML & KYC Analyst to support governance and compliance processes within their financial operations. The ideal candidate will possess accounting knowledge, project management skills, and a strong IT proficiency, contributing to the oversight of financial controls and client onboarding.
Skills & Requirements
Must-have
Financial Crime controls
KYC and AML compliance
FATCA & CRS responses
Onboarding investments and clients
Oversight of data and systems licenses
Assist with LTIM projects
Nice-to-have
Inspire courage for a braver world
Stronger together values
Do the right thing
Build a sustainable, resilient, and inclusive future
Key Requirements
Part qualified accountant
CFA qualification
Similar finance qualification
Accounting skills
Working knowledge of legal contractual issues
Financial analysis & costing skills
Project management skills
High degree of IT Literacy with Microsoft products