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KYC Operational Support Assistant (4 Months FTC)

KYC Operational Support Assistant (4 Months FTC)

Posted 2 weeks ago by Steamship Mutual on Linkedin

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Job Description: The KYC Operational Support Assistant role at Steamship Mutual involves conducting and monitoring screening checks within the organization while assisting the Operational Support Team. The position requires effective communication and organizational skills, with a focus on timely reporting and risk management. The role is based in London and offers a collaborative work environment with a strong emphasis on mutuality and integrity. This is a fixed-term contract for 4 months.

Key Responsibilities:

  • Ensure screening/sanctions checks are conducted in a timely manner with all reports filed on the appropriate file
  • Refer any problems/questions to the Operational Support Team Leader
  • Any potential High/Medium risks to be referred to Legal for Further Investigation
  • Maintain referral spreadsheets

Skills Required:

  • Previous administrative experience or knowledge of KYC operational support preferred
  • Effective communication and interpersonal skills across all levels, both written and orally
  • Flexible team player and ability to work on own initiative but sufficient judgement to know when to refer to Manager
  • Good self-motivation, proactive outlook in setting and prioritising work and meeting deadlines
  • Good organisational skills and attention to detail

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

About the company Steamship Mutual is a P&I insurance company, with 240 employees worldwide. The main office is based near Liverpool Street station, London. We have offices in Bermuda, Brazil, Cyprus, Greece, Hong Kong, Japan, and Singapore.

Overall Job Purpose : To carry out and monitor screening checks within the organisation and to assist the Operational Support Team.

Requirements

Key Responsibilities:

  • Ensure screening/sanctions checks are conducted in a timely manner with all reports filed on the appropriate file
  • Refer any problems/questions to the Operational Support Team Leader
  • Any potential High/Medium risks to be referred to Legal for Further Investigation
  • Maintain referral spreadsheets

Person Specification:

  • Previous administrative experience or knowledge of KYC operational support preferred
  • Effective communication and interpersonal skills across all levels, both written and orally
  • Flexible team player and ability to work on own initiative but sufficient judgement to know when to refer to Manager
  • Good self-motivation, proactive outlook in setting and prioritising work and meeting deadlines
  • Good organisational skills and attention to detail

Benefits

What you will get: Joining our collaborative, supportive and friendly working environment, you will enjoy a rewarding career with the opportunity to build on your existing skills and knowledge We offer great work life balance initiatives, including competitive hybrid working policy

Company Values

Mutuality - ensuring fairness amongst Club Members

Integrity - upholding high ethical, legal, and regulatory standards

Safety and Sustainability - contributing to safety of life at sea and the preservation of the environment.

Transparency - building strong relationships based on trust and open communication.

Excellence - enabling our people to realise their full potential as team members, industry experts, leaders, and managers.

Collaborative - embracing flexibility, diversity, and inclusivity.

**Steamship Insurance Management Services Ltd is committed to providing a great service to all our members. We pride ourselves on offering a people-centred culture that provides mutual respect and support for all our staff and we welcome and encourage you to apply**

Rate:

Negotiable

Location:

London, England, United Kingdom

IR35 Status:

Undetermined

Remote Status:

Undetermined

Industry:

Other

Seniority Level:

Not Specified

Job Description: The KYC Operational Support Assistant role at Steamship Mutual involves conducting and monitoring screening checks within the organization while assisting the Operational Support Team. The position requires effective communication and organizational skills, with a focus on timely reporting and risk management. The role is based in London and offers a collaborative work environment with a strong emphasis on mutuality and integrity. This is a fixed-term contract for 4 months.

Key Responsibilities:

  • Ensure screening/sanctions checks are conducted in a timely manner with all reports filed on the appropriate file
  • Refer any problems/questions to the Operational Support Team Leader
  • Any potential High/Medium risks to be referred to Legal for Further Investigation
  • Maintain referral spreadsheets

Skills Required:

  • Previous administrative experience or knowledge of KYC operational support preferred
  • Effective communication and interpersonal skills across all levels, both written and orally
  • Flexible team player and ability to work on own initiative but sufficient judgement to know when to refer to Manager
  • Good self-motivation, proactive outlook in setting and prioritising work and meeting deadlines
  • Good organisational skills and attention to detail

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

About the company Steamship Mutual is a P&I insurance company, with 240 employees worldwide. The main office is based near Liverpool Street station, London. We have offices in Bermuda, Brazil, Cyprus, Greece, Hong Kong, Japan, and Singapore.

Overall Job Purpose : To carry out and monitor screening checks within the organisation and to assist the Operational Support Team.

Requirements

Key Responsibilities:

  • Ensure screening/sanctions checks are conducted in a timely manner with all reports filed on the appropriate file
  • Refer any problems/questions to the Operational Support Team Leader
  • Any potential High/Medium risks to be referred to Legal for Further Investigation
  • Maintain referral spreadsheets

Person Specification:

  • Previous administrative experience or knowledge of KYC operational support preferred
  • Effective communication and interpersonal skills across all levels, both written and orally
  • Flexible team player and ability to work on own initiative but sufficient judgement to know when to refer to Manager
  • Good self-motivation, proactive outlook in setting and prioritising work and meeting deadlines
  • Good organisational skills and attention to detail

Benefits

What you will get: Joining our collaborative, supportive and friendly working environment, you will enjoy a rewarding career with the opportunity to build on your existing skills and knowledge We offer great work life balance initiatives, including competitive hybrid working policy

Company Values

Mutuality - ensuring fairness amongst Club Members

Integrity - upholding high ethical, legal, and regulatory standards

Safety and Sustainability - contributing to safety of life at sea and the preservation of the environment.

Transparency - building strong relationships based on trust and open communication.

Excellence - enabling our people to realise their full potential as team members, industry experts, leaders, and managers.

Collaborative - embracing flexibility, diversity, and inclusivity.

**Steamship Insurance Management Services Ltd is committed to providing a great service to all our members. We pride ourselves on offering a people-centred culture that provides mutual respect and support for all our staff and we welcome and encourage you to apply**

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