Treasury Analyst (KYC/AML)

About the role

As Treasury Analyst, you will support the effective running of MS Amlin's Treasury function by coordinating AML/KYC activity, maintaining banking administration and providing practical support across daily Treasury Operations. The role will help ensure that banking and investment management counterparties have the information they need, bank account records are accurate and well controlled, and the Treasury Operations team has additional coverage across cash, liquidity and banking activities when required. You will combine strong organisation, attention to detail and stakeholder coordination with hands-on treasury support, helping to improve visibility, control and responsiveness across banking, compliance and operational activities. KYC/AML and Due Diligence Coordination Coordinate AML/KYC and due diligence requests from banking and investment counterparties. Gather, validate and maintain key supporting evidence, including ownership, regulatory, signatory, mandate and business information. Work with internal teams and external partners to complete requests accurately and on time. Maintain clear records and evidence trails for governance, audit and future requests. Investment Operations and Counterparty Support Support the Investments team with counterparty administration, onboarding, due diligence and ongoing documentation. Coordinate requests from investment managers, custodians and service providers, ensuring responses are complete and evidenced. Maintain counterparty records, including contacts, documentation status, signatories, access permissions and review dates. Assist with reporting and documentation to support investment oversight, controls and audit readiness. Bank Account Administration Administer banking arrangements, including account documentation, signatories, user rights and access permissions. Coordinate account opening, closure and maintenance, keeping records accurate and up to date. Maintain effective controls over bank access, mandates and related documentation. Support improvements to banking administration, documentation and record keeping. Treasury Operations Support Support daily cash, liquidity, banking and reporting activities. Assist with cash positioning, liquidity reporting, cash-pooling and balance monitoring as required. Provide cover during peak workloads, holidays and other team absences. Support cashflow forecasting, liquidity analysis, credit facility reporting, covenants, fees and Treasury costs. Process, Controls and Continuous Improvement Improve consistency, visibility and traceability across KYC/AML, banking, investment counterparty and Treasury Operations processes. Support process documentation, control evidence and audit requests. Identify opportunities to strengthen controls, improve ways of working and make recurring activities more efficient.

Requirements

• For this particular role there are some important qualifications and experience we need you to have. These include:
• Essential
• Experience in treasury, banking, finance operations, compliance or financial services, with exposure to AML/KYC, due diligence, cash management or banking administration.
• Understanding of banking operations, including bank account documentation, signatories, user access rights and online banking platforms.
• Strong organisation and attention to detail, with the ability to manage requests, maintain accurate records and support good gove

Additional Information

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, coordinating signatory and user access information, and ensuring documentation is kept up to date, controlled and easy to evidence. The role also provides practical support to the Treasury Operations team across daily cash, liquidity and banking activities, helping the team stay responsive during busy periods and providing effective cover when needed. By bringing structure, ownership and attention to detail to these activities, the Treasury Analyst will help strengthen visibility, control and confidence across MS Amlin's banking, investment management and counterparty arrangements.

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