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Treasury Analyst (KYC/AML)
Role: Treasury Analyst (KYC/AML)
Location: London
Position: Full time, permanent
The Treasury Analyst will be an integral part of MS Amlin’s Treasury and Investments landscape, ensuring smooth operation across banking, investment, and compliance functions. This role combines the coordination of AML/KYC activity, bank account administration, and daily treasury operations—enabling a dynamic and hands-on contribution to the Treasury team.
Reporting to the Cash & Banking Manager and collaborating with the Investments team, Finance, Risk, Compliance, Company Secretariat, and external banking/investment partners, this position covers key responsibilities such as managing KYC/AML requests, due diligence, and counterparty onboarding, along with maintaining meticulous records and ensuring seamless accountability.
Additionally, the Treasury Analyst provides essential backup for Treasury Operations in daily transactions, including cash position monitoring, liquidity reporting, cash pooling, and balance oversight. By exercising precision and ownership in these visibility-driven processes, this role enhances control and operational cohesion across banking arrangements, investment management, and counterparty engagements at MS Amlin.
About The Job
As a Treasury Analyst, you will strengthen MS Amlin’s Treasury function by leading the coordination of AML/KYC activities, administering bank accounts, and delivering hands-on support to Treasury Operations. Your responsibilities will include:
- Laying the groundwork for financial efficiency by easing counterparty interactions.
- Ensuring the accuracy and governance of bank account records.
- Augmenting Treasury Operations through cover during peak demands or absences.
This role intertwines robust organizational skills, meticulous attention to detail, and collaborative stakeholder management, ensuring tangible improvements in operational visibility, responsiveness, and control across key integration points in the business.
Core Responsibilities
KYC/AML and Due Diligence Coordination
- Manage AML/KYC and due diligence requests from banking and investment counterparties.
- Collect, validate, and maintain supporting documentation (.property ownership details, regulatory compliance information, signatory mandates, and business information).
- Collaborate with internal teams and external service providers to ensure prompt and accurate fulfilment of requests.
- Maintain decisive evidence trails for audits, governance, and future reference.
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Investment Operations and Counterparty Support
- Support counterparty administration for the Investments team, including onboarding, documentation, and signatory verification.
- Coordinate actions from investment managers, custodians, or service providers, ensuring compliance with documentation standards.
- Centralize counterparty records, including contact details, documentation status, signatory credentials, permissions, and review cycles.
- Assist with turnover reporting, compliance checks, and audit readiness activities.
Bank Account Administration
- Oversee bank account formation, upkeep, and closure, ensuring documents are complete and accurate.
- Monitor signatory access, user rights, and online banking permissions to uphold security protocols.
- Streamline mandates, documentation, and controls across payment frameworks.
- Lead efforts to upgrade processes around account administration and record-keeping efficiency.
Treasury Operations Support
- Assist with daily cash management, liquidity monitoring, and balance reporting.
- Support cash-pooling, and transaction activity, including forecasting, covenants, and fee reporting.
- Provide essential backup during peak workloads, team absences, or holidays.
- Contribute liquidity analyses, cash flows, and credit facility reporting.
Process and Continuous Improvement
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Strengthen consistency and traceability for Treasury logistics, AML processes, and future counterparty engagements.
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Support audit-ready documentation, process verifications, and control validation initiatives.
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Recommend process enhancements for:
- Operational efficiency
- Risk mitigation
- Dataartuons and user access
- Dynamic reporting tools
Requirements
To succeed in this role, the following experience and attributes are critical:
Essential
- Direct experience in treasury, banking operations, finance, compliance, or financial services, with a focus on AML/KYC, due diligence, cash management, or banking administration.
- Comprehensive understanding of bank account setup, signatories, user permissions, and online banking platforms.
- Sharp organizational skills and a focus on accuracy, enabling efficient recordkeeping and governance oversight.
- Proficiency in data handling, report generation, and documentation management.
- Confident internal and external communicator who can engage stakeholders and partners effectively.
- Proactive, dependable, and adaptable, capable of stepping in during high-pressure periods.
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Desirable
- Previous tenure within a transforming or expanding treasury team.
- Exposure to treasury systems, online banking tools, workflow automation, or process optimization software.
- Intermediate to advanced Excel proficiency, coupled with familiarity with Power BI or other reporting tools.
- Interest in broadening treasury operations and cash management expertise.
Why Join MS Amlin?
At MS Amlin, we blend innovation with professional growth. We invest in your development—supporting actuarial training, fostering engaging projects, and offering impactful contributions to collaborative initiatives.
If you are passionate about learning, leadership growth, and driving meaningful impact from day one, we invite you to apply.
What Benefits Do We Provide?
Beyond an aggessive base salary and performance-based bonus, MS Amlin offers the following company benefits:
- Visit [MS Amlin Benefits External Link for a detailed overview of how we care for our employees.
Hybrid Work Model To align with your needs, MS Amlin implements a hybrid working structure, where employees are expected to balance 3 working days in our London offices and flexibility in the remaining schedule.
About MS Amlin Group
MS Amlin, a reinsurance specialist and core partner within the MS&AD Insurance Group, operates across key markets: Lloyd’s of London, MENA, and APAC. With a rich 120-year heritage, we provide tailored protections in Property, Casualty, Marine, Crisis Management, Natural Resources, and Reinsurance. Our Six Core TRUST values ensure claim integrity: Transparency, Responsibility, Understanding, Solutions, and Technical Expertise.
We start from claims toward future partnerships for resilience.
Diversity, Equity & Inclusion
Our commitment to DE&I ensures everyone thrives within our company. Dedicated employee resource groups support our inclusive policy, furthering our mission to foster diverse contributions from every career stage.
We are proud founding partners of Lloyd's Inclusive Futures, an initiative committed to boosting representation and ambitions within the insurance industry. Visit [Inclusive Futures Impact Report External Link to learn more about this evolving programme.
Apply now—be the change MS Amlin is propelled by.
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