Financial Crime Analyst 6 Month Fixed Term Contract
External
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About the role
Perform due diligence and KYC checks on workplace pension employers onboarding with Cushon Review alerts from financial crime screening systems and assess potential matches to customers Carry out additional checks where required (enhanced due diligence), including event-driven reviews and transaction monitoring Support ongoing query management and generation of regular management information
Requirements
- Experience working in 1st line financial crime, due diligence, KYC or screening processes
- High attention to detail and the ability to work consistently and accurately
- Strong organisational abilities and the ability to manage multiple tasks in a performance-driven environment
- Ability to work in a fast-paced, high-pressure environment and meet quality and productivity KPIs
- Ability to learn systems and processes efficiently
Benefits
Additional Information
At WTW, we believe difference makes us stronger. We want our workforce to reflect the different and varied markets we operate in and to build a culture of inclusivity that makes colleagues feel welcome, valued and empowered to bring their whole selves to work every day. We are an equal opportunity employer committed to fostering an inclusive work environment throughout our organisation. We embrace all types of diversity. This is an opportunity to join the Cushon Financial Crime Prevention team, part of WTW's digital-first pensions and savings platform. The team plays a key role in protecting customers and the business by ensuring robust onboarding and ongoing monitoring processes are in place. In this role, you'll support the review and onboarding of pension scheme employers, members and savings customers by carrying out Know Your Customer (KYC) checks and investigating screening alerts. You'll work in a process-driven environment, handling a high volume of cases while maintaining accuracy and supporting wider financial crime prevention activity.
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