14 Jan 2020

Fund Closing Analyst

Ref 32911

Our client is seeking a Fund Closing Analyst to be responsible for the initial review of KYC profiles and packs. The Fund Closing Analyst is required to understand all relevant AML/CFT laws in order to carry out this function and act as a knowledge base for other staff.

Key duties:

  • Reviewing of the adequacy and appropriateness of documents provided, being able to make a sound reasoned judgement, based on knowledge judgement.
  • Review screening results to discount or match sanctions, PEPs and adverse media.
  • Proactively suggest process and system improvements in order to maximize efficiency.
  • Collaborate with the Fund Closing Team Lead and your team members to ensure client deadlines are met.

The desirable candidate will have the following skills and attributes:

  • Proactive, organised, working efficiently and accurately within defined processes.
  • Take initiative, solution-oriented thinker who is approachable to all staff.
  • Excellent communicator, self-starting & capable of working with light supervision.
  • Maintain strong relationships with management, ensuring discretion is always adhered to 
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