28 Feb 2018

Fund Closing Analyst, Guernsey | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a funds administration services company seeking to recruit a

Key responsibilities will include:

• Reviewing the adequacy and appropriateness of documents provided and being able to make a sound reasoned judgement
• Review screening results to discount or match sanctions, PEPs and adverse media
• Proactively suggest process and system improvements in order to maximize efficiency
• Take direction under pressure but also, in time, become comfortable working independently
• Support the use of technology in all processes in order to control risk and improve efficiency
• Understand the system design and how it is applied
• Suggest technology improvements in pursuit of efficiency
• Become familiar with The ID Register process maps and guides

The successful candidate will have:

• Relevant previous experience of working in a similar role.
• Suitable AML qualification.
• Competent and knowledgeable who understands both system and process.
• Exceed clear efficiency and performance metrics.

For more information please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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Job expires in Endless.

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