Treasury Analyst (KYC/AML)

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, counterparty onboarding, and bank account administration matters. This includes helping to manage requests from banks and investment counterparties, 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. By bringing structure, ownership and attention to detail to these activities, the Treasury Analyst will help strengthen visibility, control and confidence across MS Amlin’s banking, investment management and counterparty arrangements.

As Treasury Analyst, you will support the effective running of MS Amlin’s Treasury function by coordinating AML/KYC activity, maintaining banking administration and providing practical support across daily Treasury Operations. The role will help ensure that banking and investment management counterparties have the information they need, bank account records are accurate and well controlled, and the Treasury Operations team has additional coverage across cash, liquidity and banking activities when required.

You will combine strong organisation, attention to detail and stakeholder coordination with hands-on treasury support, helping to improve visibility, control and responsiveness across banking, compliance and operational activities.

• 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 particular role there are some important qualifications and experience we need you to have. These include:

• 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.

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

At MS Amlin we operate a hybrid working model to empower our people with flexibility to blend where they work. We value collaboration and believe that we work better together, our teams typically do 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. At the core of our claims service is TRUST - Transparency, Responsiveness, Understanding, Solution-driven thinking, and Technical expertise. This defines how we manage claims and build lasting relationships.

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 (DE&I) goals. MS Amlin is proud to be one of the founding partners of Lloyd’s Inclusive Futures programme which aims to get more Black and ethnically diverse people into the insurance industry - supporting them all the way from the classroom to the boardroom.