Would you like to become a member of Gard’s centre of excellence for KYC?
We are looking for KYC Analysts and KYC Advisors to join Gard’s new KYC Advisory Team.
The KYC Analysts and KYC Advisors play a central role in Gard’s defence against financial crime. The positions are based in Arendal and are unique opportunities for professional development.
As part of the KYC Advisory Team, you will be responsible for assessing and limiting Gard’s exposure to financial crimes and your work will contribute to continuous improvement of Gard’s KYC processes.
Key responsibilities for KYC Analysts:
Performing the due diligence process for Gard's clients, members, broker and other counterparties that are essential for our day to day operation.
Monitor changes in risk elements.
Manage the KYC process related to transactions.
Document and handle incoming KYC requests from primarily the claims and underwriting departments.
Monitoring our portfolio of customers.
Actively share knowledge and suggestions for improving processes and system support.
Understand how sustainability is an integral part of Gard’s efforts to prevent financial crime.
Understand and keep up to date on laws and regulations applicable to Gard's business so that these can be communicated in relation to KYC requests.
Additional responsibilities for KYC Advisors:
In depth and up to date understanding and knowledge of relevant laws and regulations.
Contribute to raising the awareness in Gard by preparing and presenting on KYC related topics as part of the annual KYC training wheel.
Take part in projects and developmental work to improve system, processes and procedures to ensure Gard remains compliant with regulatory requirements to combat financial crime in all its forms
Ensuring compliance with quality assurance procedures
Both roles offer possibilities for personal and professional development.
Who are you:
Career opportunities within a global market lead
Work life balance
An environment that encourages ideas
Colleagues who believe in knowledge sharing
A work environment with deep competencies
High employee engagement - A great place to work
For more than 100 years Gard, one of the world’s leading marine insurers, has been helping the marine industries to protect their assets and safeguard their income. Having expanded from our origins in southern Norway to a network of 13 offices across the globe, we have witnessed the impact the sea can have and have learnt a thing or two.
Despite our breadth and depth of experience and expertise, we try to learn something new every day to prepare our Members and clients for their next journey, and to find and deliver the right solutions. So, whenever the unexpected arises it is good to know that someone is ready, willing and able to assist; someone with expertise that has been refined for over a century.
It is not just what we do, but how we do it that delivers the best value in the market – matching our expertise with an unrivalled commitment to what we do. We will turn every stone to find a solution and see it carried through.
Such ability and dedication is rare, so we take great care in choosing, training and supporting our employees. The way we see it, our people are the difference between good and great.
1907Assuranceforeningen Gard established on 9 October
1939Insures 40 per cent of the Norwegian tanker fleet
1958Starts to insure vessels outside Norway
1973Moves into the offshore energy sector
1983Sets up an office in London
2000Insures more than 5,000 vessels
2004Sole ownership of Gard Marine & Energy
20072007Celebrates its centenary with nine offices and 300 employees
2015Insured tonnage is in excess of 260 million gross tonnes