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Lloyd's

Accounting, Legal, AML & KYC Analyst

6w

Lloyd's

London, GB · Full-time · £45,000 – £65,000

About this role

Lloyd’s is the world’s leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market’s brightest minds, working together for a braver world. Our role is to inspire courage, so tomorrow’s progress isn’t limited by today’s risks.

The role assists the Senior Business & Governance Lead to develop & maintain robust governance, oversight, procedures & controls. Contribute to project work within LTIM, managing £13 billion assets under management. Handle KYC, anti-money laundering, FATCA & CRS responses to global banking partners.

Our shared values—we are brave; we are stronger together; we do the right thing—guide what we do and how we act. Diversity and inclusion are a focus, building a diverse, inclusive environment that reflects global markets. Everyone is treated with dignity and respect to achieve full potential.

Hybrid working from office and home offers flexibility as part of total reward approach. Includes generous pension, healthcare, wellbeing, financial support for training and education. Regular health programmes, employee networks, mentoring and volunteering opportunities support professional development.

Requirements

  • Accounting knowledge
  • Working knowledge and understanding of legal contractual issues
  • Financial analysis & costing
  • Project management skills
  • High degree of IT literacy with Microsoft products
  • Part qualified accountant, CFA, or similar finance orientated qualification

Responsibilities

  • Assist with monitoring the operation of controls within LTIM including Financial Crime controls
  • Complete KYC, anti-money laundering, FATCA & CRS responses to Lloyd’s global banking partners
  • Assist with onboarding of new investments, counterparty banks and service providers for investment and banking services
  • Onboard new Managing Agent clients who wish to use LTIM FX or investment management
  • Assist with oversight of LTIM third party data and systems licenses to ensure compliance
  • Cover critical supplies such as S&P, Moody's, Fitch, Bloomberg and perform cost analysis
  • Assist the Senior Business & Governance Lead with LTIM projects

Benefits

  • Hybrid working from office and home
  • Flexible working as part of total reward approach
  • Generous pension
  • Healthcare and wellbeing programmes
  • Financial support for training and education
  • Diversity and inclusion training, employee networks, mentoring and volunteering opportunities