Treasury Analyst; KYC​/AML

Role Overview

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, counter party onboarding, and bank account administration matters. This includes helping to manage requests from banks and investment counter parties, 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.

• Coordinate AML/KYC and due diligence requests from banking and investment counter parties.
• 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.

• Support the Investments team with counter party administration, onboarding, due diligence and ongoing documentation.
• Coordinate requests from investment managers, custodians and service providers, ensuring responses are complete and evidenced.
• Maintain counter party records, including contacts, documentation status, signatories, access permissions and review dates.
• Assist with reporting and documentation to support investment oversight, controls and audit readiness.

• 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.

• 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.

• Improve consistency, visibility and traceability across KYC/AML, banking, investment counter party 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.

• 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 governance.
• Confident working with data, documentation and reporting.
• Clear communicator, able to work effectively with internal stakeholders and external banking or investment management partners.
• Proactive, reliable and collaborative, with flexibility to support Treasury Operations during busy periods or team absences.
• Desirable – Experience in a growing or transforming Treasury function.
• Exposure to treasury systems, online banking platforms, workflow tools or process automation.
• Strong Excel skills and familiarity with reporting tools such as Power BI.
• Interest in developing broader Treasury Operations, cash management and liquidity experience.

Competitive base salary, performance‑related discretionary bonus and a range of employee benefits. Hybrid working model: 3 days a week in the office.