WTW
Financial Crime Analyst 6 Month Fixed Term Contract
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Financial Crime Prevention specialist – Know Your Customer (KYC) & Screening Reviews
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.
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About the Role
The team plays a crucial role in protecting customers and the business by ensuring robust onboarding and ongoing monitoring processes are in place.
In this role, you will:
- 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
- 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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Key Responsibilities
- 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
- Transaction monitoring
- Support ongoing query management and generate regular management information
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