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About the Role

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.

Responsibilities

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.
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.
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.
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.
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.

Requirements

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.

Skills

AML/KYC
Due diligence
Cash management
Banking administration
Strong organisation
Attention to detail
Data management
Documentation
Reporting
Communication
Stakeholder coordination
Excel
Power BI

Location

London

Work Type

Full time
Permanent
Hybrid

Experience Level

Entry level

Benefits

Competitive base salary
Performance related discretionary bonus

About the Company

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.

Equal Opportunity

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.