Know Your Customer

2 weeks ago

Ireland PARETO SECURITIES AS Full time

NorwegianHull Club is a leading mutual marine and energy insurance provider, servingmembers and clients worldwide, with roots going back to 1837. Our mission is tosecure lives, health, environment and property to help protect both people andthe planet . Our slogan, "Expect More", derives from ourefforts to fulfil and exceed the expectations of our clients, businessassociates and colleagues at all times.

Know Your Customer (KYC) Analyst

We are looking for a detail-focused, analytical team player to join us in Bergen as a Know Your Customer Analyst.

The successful applicant will join dedicated colleagues on our Business Operations team and play a part in helping secure life, health, environment and property with one of the world’s largest marine and offshore energy insurers.

This position – which can be filled immediately – is based at Norwegian Hull Club’s head office at “Skipet” in Solheimsviken.

The Business Operations team in Bergen office is a dedicated group of over 20 individuals, some right out of further education and others with 30+ years of experience in the industry. If you enjoy working in an international environment, we have people from 18 different countries at The Club. We believe the difference at Norwegian Hull Club is ‘the people’ - and diversity plays an important part.

Responsibilities

The successful applicant will play a key role in supporting internal teams when they have Know Your Customer (KYC) and AML (Anti-Money Laundering)-related questions and issues. The role also involves assessing KYC and AML screening results. A keen eye for detail is also required, with the position involving identifying and flagging up unusual circumstances that may call for further investigation, as well as staying up-to-date on relevant AML regulations and other market trends.

The position will also involve:

  • Contributing to regular procedure reviews;
  • Helping to develop other relevant AML-related compliance matters;
  • Contributing to a positive and knowledge-sharing team culture;
  • Cooperating with stakeholders across the organisation.

Preferred qualifications and experience

Our preferred candidates possess relevant professional experience but industry experience is not a requirement. They will also have:

  • Experience in Anti-Money Laundering /Know Your Customer-related processes, ideally from a financial institution;
  • Good oral and written communication skills in English and Norwegian;
  • A highly analytical approach with strong attention to detail;
  • Good problem-solving skills;
  • The ability to collaborate and interact successfully with different departments in the organisation;
  • Ability to work independently and as part of a team.

Not your average workplace

By joining Norwegian Hull Club, you will enjoy being part of a diverse, inclusive organisation in an international environment. The Club offers competitive compensation packages as well as exciting opportunities for professional and personal development.

As an employer, we have a strong focus on maintaining a positive culture in which our team members of all ages and backgrounds can thrive. We are dedicated to diversity in the workplace, where experience and fresh perspectives combine to help us deliver on our ‘Expect more’ ethos.

One of our core values is sharing, especially when it comes to knowledge. That’s why our work culture is one that stimulates, whether it be through sharing insightful experiences or internal learning sessions. At Norwegian Hull Club we regularly work closely across departments, while also holding various employee social and sports events to bring us all closer together. This makes for a positive work environment with really great colleagues.

Interested?

Register your interest by uploading your CV and diplomas. Applications will be reviewed on a rolling basis, so please submit your application as soon as possible. All applications are treated confidentially.

#J-18808-Ljbffr

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