Inaktiv

KYC Analyst, KYC Advisory team

Gard

Frist 24.09.2023
Ansettelsesform Fast

Would you like to become a member of Gard’s centre of excellence for KYC?

Would you like to become a member of Gard’s centre of excellence for KYC?

We are looking for a KYC Analyst to join Gard’s KYC Advisory Team. The position plays a central role in Gard’s defence against financial crime.

The position is based in Arendal and is a unique opportunity for professional development.

As part of the KYC Advisory Team, you will be responsible for assessing and limiting Gard’s exposure to financial crime, as well as contributing to continuous improvement of Gard’s KYC processes.

Key responsibilities of KYC Analysts:

Perform the due diligence process for Gard's clients, members, brokers and other counterparties that are essential to our day to day operations
Monitor changes in risk elements
Manage the KYC process related to transactions
Document and handle incoming KYC requests from other departments
Monitor changes
Actively share knowledge and suggestions for improving processes and system support
Understand how sustainability is an integral part of Gard’s efforts to prevent financial crime
Understand and stay up to date on laws and regulations applicable to Gard's business so that these can be communicated in relation to KYC requests

The role offers possibilities for personal and professional development.

Who are you:

The analyst role requires previous experience and genuine interest within the field of KYC. Higher education is desirable but enthusiasm to learn and some relevant work experience can make up for the lack of education.
Strong interest in developing industry knowledge of financial crime risks
Have good communication skills and is fluent in written and spoken English
Analytical, with attention to detail and strong risk awareness while being able to apply a pragmatic approach
Have a solution-oriented and structured approach to work
Be a good team player who is able to work independently and manage your own workload
Value high service levels and the importance of "getting it right the first time”
Preferably have knowledge of marine insurance

Om arbeidsgiveren

For more than 100 years Gard, one of the world’s leading marine insurers, has been helping the marine industries to protect their assets and safeguard their income. Having expanded from our origins in southern Norway to a network of 13 offices across the globe, we have witnessed the impact the sea can have and have learnt a thing or two.
Despite our breadth and depth of experience and expertise, we try to learn something new every day to prepare our Members and clients for their next journey, and to find and deliver the right solutions. So, whenever the unexpected arises it is good to know that someone is ready, willing and able to assist; someone with expertise that has been refined for over a century.
It is not just what we do, but how we do it that delivers the best value in the market – matching our expertise with an unrivalled commitment to what we do. We will turn every stone to find a solution and see it carried through.
Such ability and dedication is rare, so we take great care in choosing, training and supporting our employees. The way we see it, our people are the difference between good and great.