Ocorian
Finance
ClientKYCOfficer
Neural analysis suggests this role is
optimal for entry candidates.
“Client KYC Officer at Ocorian. Skills: KYC, AML, Client onboarding, Client periodic review. Overseeing the client onboarding. Leading client periodic review process in line with the applicable KYC policies and regulations”
Industry & Context.
Ask the right questions to get to the right solution, faster
What They're Looking For.
Must Have
Minimum 2 years’ experience working with KYC in funds, Fluent in English, Degree holder or fully qualified ACCA or ICSA, Some knowledge of AML laws and regulations in Luxembourg, Comfortable with Microsoft 365, Teams
Nice to Have
Previous work on closed-ended private equity structures is an advantage
What You'll Do.
Overseeing the client onboarding
Leading client periodic review process in line with the applicable KYC policies and regulations
Work closely with Client AML/KYC Assistant Manager and Onboarding Team
Interact frequently with CoSec and Onboarding counterparts on new client onboarding workflows
monthly queue of Client KYC work
Perform initial and support ongoing sanction/adverse media/PEP screening of client and their associated parties
Work on Client KYC periodic reviews
Maintain Client KYC CRM to ensure data updates are populated in all associated entities
Feed in the results of Client KYC Onboarding into the Business Acceptance process for Ocorian
Assist in preparation of CSSF regulatory submissions
Proactively support efficiencies and propose amendments to the Client KYC workflow
Support internal/external/ISAE 3402 audit queries
How You'll Work.
Team & Collaboration
Work closely with Client AML/KYC Assistant Manager and Onboarding Team; Interact frequently with CoSec and Onboarding counterparts; Collaborate to win together, sharing successes
Communication Scope
Fluent in English
Full Job Description
Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious mindset, we ask the right questions to get to the right solution, faster. We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian. Expertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise. Trust: We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients. Scale: With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines. What’s In It For You * Competitive salary * We are globally hybrid with 2 days in office (please check the specifics for this role during interview process) * Flexible working hours * Pension * Private medical insurance * Dental plan * Life assurance * Income protection & Critical illness Purpose of the job The Client KYC Officer is responsible for overseeing the client onboarding and leading client periodic review process in line with the applicable KYC policies and regulations. Main Responsibilities * Work closely with Client AML/KYC Assistant Manager and Onboarding Team. * Interact frequently with CoSec and Onboarding counterparts on new client onboarding workflows to ensure Client KYC files are completed timely and in line with procedures * Execute the daily, weekly, monthly queue of Client KYC work * Perform initial and support ongoing sanctio
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