Senior Fund Closing Analyst Fund Closing Analyst

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2019-08-06 09:52:081970-01-01 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial ServicesFinancial Services - Compliance & RiskFinancial Services - Fund Management
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40382_1565085128
Job Views 75

We are currently working with a dynamic and innovative client in the financial services sector who is looking to recruit at either level for the position of Senior Fund Closing Analyst or Fund Closing Analyst.

The ideal candidate for this role will have previous experience working within the Finance sector with knowledge of Corporate Structures and AML/CFT.

Responsibilities will include:

  • Reviewing the adequacy and appropriateness of documents provided
  • Reviewing screening results to discount or match sanctions, PEPs and adverse media
  • Suggesting technology improvements to improve efficiency
  • Suggesting process and system improvements

Those that are more geared towards the Senior Fund Closing Analyst level will also have responsibilities that will include:

  • Providing timely training to colleagues & clients and encouraging a culture that fosters continuous improvement through new ideas
  • Engaging effectively with clients, lawyers and other professionals
  • Performing senior reviews of KYC Profiles in close collaboration with MLCO and other senior colleagues, supporting performance measurement and reporting using appropriate indicators
  • Assisting the Fund Closing Team Lead in ensuring all work is following a defined process as well as deputising when required

You'll be AML qualified and have the ability to work well under pressure and have an organised and methodical approach to your workflow.

For the Senior Fund Closing Analyst role you will ideally have an ICA Advanced Certificate/ICS - ILM Level 5 Award.

To learn more about this role, get in touch with your up to date CV details today!

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