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Analyst, Guernsey

Posted
01 Feb 2018
Agency
Personnel Appointments
Salary
Negotiable
Location
Guernsey,Channel Islands,United Kingdom
Job type
Permanent
Reference
XS23959
Sector
View this job on Personnel Appointments site
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Description

Our client is a funds administration services company seeking to recruit an Analyst.



Key responsibilities will include:



• Support and foster collegiate and friendly interpersonal relationships at all levels.

• Support the creation of the Investor Services business.

• Deliver and suggest improvements to efficient service in line with processes.

• Identify own training needs and complete promptly.

• Classify and register all financial institutions.

• Complete due diligence profiles, evidence and sanctions reports.

• Prepare Tax Information Exchange reporting.

• Review sanctions screening results.

• Onboard new client information as required.

• Support the use of technology in all processes in order to control risk and improve efficiency.

• Configure system as required for Deal Room and Investor Portal functions.

• Suggest technology improvements in pursuit of efficiency.

• FATCA and CDD services delivered accurately and on time.



The successful candidate will have:



• Relevant previous experience.

• Bachelor’s degree or professional qualification in law, accountancy or administration.

• AML qualifications desirable but not essential.



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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