Treasury Analyst (KYC/AML)

Role

Treasury Analyst (KYC/AML)

Location

London

Position

Full time, permanent

About The Job

The Treasury Analyst will be an important part of MS Amlin’s Treasury and Investments landscape, coordinating inbound AML/KYC and related requests from banks and investment managers, administering bank accounts, and providing day-to-day Treasury Operations support. This is a varied, hands-on role within 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 acts as a key point of contact for KYC/AML, due diligence, counterparty onboarding and bank account administration. It includes managing requests from banks and counterparties, maintaining accurate records, coordinating signatory and user access information, and ensuring documentation is up to date, controlled and easily evidenced.

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. By bringing structure, ownership and attention to detail to these activities, the Treasury Analyst will strengthen visibility, control and confidence across MS Amlin’s banking, investment management and counterparty arrangements.

KYC/AML and Due Diligence Coordination

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

• 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.

Investment Operations and Counterparty Support

• Support the Investments team with counterparty administration, onboarding, due diligence and ongoing documentation.

• Coordinate requests from investment managers, custodians and service providers, ensuring responses are complete and evidenced.

• Maintain counterparty records, including contacts, documentation status, signatories, access permissions and review dates.

• Assist with reporting and documentation to support investment oversight, controls and audit readiness.

Bank Account Administration

• 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.

Treasury Operations Support

• 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.

Process, Controls and Continuous Improvement

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

What you’ll need

For this role, the following qualifications and experience are essential or desirable.

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 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.

We are stronger together because of our common interests and rich differences. You may be the strength we didn’t know we needed. Believe in yourself, and click apply today!

Why Join Us

You’ll be joining a team that values growth, curiosity and collaboration. We’ll support you through your actuarial exams, give you access to a wide range of data and projects and encourage you to shape how reserving adds value to the wider business. If you’re motivated by learning, challenge and the chance to make an impact from day one, we’d love to hear from you.

What Can You Expect From Us?

As well as a competitive base salary and performance-related discretionary bonus, here is a link to our employee benefits — Benefits of working at MS Amlin | MS Amlin.

Hybrid Working

MS Amlin operates a hybrid working model to empower our people with flexibility. Teams typically work 3 days a week in the office.

About MS Amlin

MS Amlin is a leading (re)insurer and part of the global MS&AD Group, with operations across Lloyd’s of London, the Middle East, and Asia Pacific. With over 120 years of experience, we support businesses facing complex and demanding risks, providing continuity in an uncertain world. Our expertise covers Property, Casualty, Marine, Crisis Management, Natural Resources and Reinsurance, backed by strong underwriting capabilities and deep sector knowledge. Our claims service is guided by TRUST: Transparency, Responsiveness, Understanding, Solution-driven thinking, and Technical expertise.

DE&I at MS Amlin

We will build a workplace where all talent is welcomed and everyone has the opportunity to influence how the business works. We have dedicated employee resource groups that support our Diversity, Equity, and Inclusion goals.

MS Amlin is proud to be a founding partner of Lloyd’s Inclusive Futures programme, which aims to increase Black and ethnically diverse representation in the insurance industry. Visit the Inclusive Futures Impact Report to learn more about the programme and its aims and achievements: Inclusive Futures Impact Report.

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