Join Gard as a KYC Adviser in Arendal

Join a leading global marine insurer and
develop your career within KYC and Anti
Money Laundering!

Gard’s KYC (Know Your Counterparty) Advisory
Team is seeking a driven KYC Adviser who will play a vital role in safeguarding
Gard’s interests and reputation and contribute to the global effort in combating
money laundering and financial crime. The role is based in Arendal, Norway.

You will join a team of KYC analysts who
conduct due diligence and risk assessments for Gard’s customers and other
counterparties. In this senior role, you will provide advice to our KYC
analysts on due diligence and risk assessments. The role also includes mentoring
and training colleagues in the KYC Advisory team, and you will collaborate
closely with colleagues in other teams across Gard’s global organization.

Your day to day work will be varied and
fast-paced in a diverse team that values collaboration and friendliness. You
will gain experience and receive training which will drive your professional
development and equip you for success in your role as KYC adviser.

What you will do:

• Due diligence : Conduct thorough
  due diligence and risk assessments for Gard’s customers, insurance brokers,
  and other counterparties.
• Educate and influence: Keep updated
  on developments impacting the KYC process and deliver presentations on
  KYC-related topics to teams across the organization.
• Mentor and empower: Share your
  expertise by guiding and mentoring colleagues.
• Operational compliance: Safeguard
  our operations by ensuring adherence to internally agreed processes and
  requirements . Efficiently handle and document KYC requests , ensure swift
  and accurate responses.
• Drive continuous improvement:
  Proactively spot gaps in our processes and lead efforts to close them. Take
  part in projects and initiatives aimed at improving our systems,
  processes, and procedures to ensure we remain compliant and efficient.

Who You Are:

• Qualified and experienced: You hold
  an LL.M. in Maritime Law, M.Sc., MBA in Business or have relevant work
  experience, preferably within the field of marine insurance, maritime law or
  KYC. You have a genuine interest in financial crime risks and are comfortable
  working with a high degree of autonomy when dealing with complex cases. You
  have strong analytical skills and attention to detail.
• Pragmatic risk manager: You take a
  practical approach to risk awareness, balancing caution with action.
• A team player: You understand the
  power of collaboration and are committed to supporting and empowering your
  colleagues.

If this sounds like you, we would love to hear from you! Please send us your CV along with a cover letter.
We perform background checks on all relevant candidates through our partner EY