About the Role
Role: Treasury Analyst (KYC/AML)
Location: London
Position: Full time, permanent
The Treasury Analyst will be an important part of MS Amlin’s Treasury and Investments landscape, helping to keep key banking, investment and compliance activity running smoothly. The role brings together coordination of inbound AML/KYC and related requests from banks and investment managers, bank account administration, and day-to-day Treasury Operations support, making it a varied and hands-on position in the Treasury team.
Reporting to the Cash & Banking Manager and working with the Investments team, Finance, Risk, Compliance, Company Secretariat and external banking and investment management partners, the role will act as a key point of contact for KYC/AML, due diligence, counterparty onboarding, and bank account administration matters. This includes helping to manage requests from banks and investment counterparties, maintaining accurate records, coordin...
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