Fund Closing Analyst

Friday, February 16, 2018 | Guernsey

We are looking for a Fund Closing Analyst to join our growing team. You will be responsible for supporting the use of technology in all processes to control risk and improve efficiency. 


  • Review the adequacy and appropriateness of the documents given to you and make a sound, reasonable judgement

  • Review screening results to discount or match sanctions, PEPs and adverse media

  • Liaising with clients on a daily basis

  • Establishing working relationships with Administration Teams, Lawyers and Investors who work closely with our clients

  • Providing regular updates to the team leader 

The ideal candidate will support the use of technology in all processes in order to control risk and improve efficiency. They will be expected to develop a decent understanding the system design and how it is applied while suggesting technology improvements for the purpose of platform efficiency.

Key result areas

  • Exceed clear efficiency and performance metrics
  • Can work well under pressure
  • Able to adapt to change (evolving nature of business)
  • Commitment and drive essential
  • Ability to work to tight deadlines


Vacancy Requirements

  • Fluent spoken and written English
  • Methodical with an organised approach to work
  • Self starting and capable of working with light supervision
  • Ideally the candidate will have prior experience in the Finance industry


Target vocational qualifications

  • Suitable AML Qualification


Interested? Upload your CV below.