Ocorian
Financial Services
ClientOperationsAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“Client Operations Analyst at Ocorian. Skills: Client onboarding, Compliance, Risk management. Execute CDD and KYC processes. Work allocated queues”
What You'll Achieve.
accurate and timely processing; adherence to documented policies; meeting team productivity and quality targets
Industry & Context.
What They're Looking For.
Must Have
Background or experience in risk, compliance, administration, or regulated environments, attention to detail, ability to follow structured procedures, Good organisational and time management skills, written and verbal communication skills
Nice to Have
workflow systems experience is an asset
What You'll Do.
Execute CDD and KYC processes
Work allocated queues
Perform customer due diligence
Complete periodic and event-driven reviews
Ensure all activities are completed
Maintain accurate client records
Identify and flag potential risks
Manage workload effectively
Maintain clear updates
Contribute to meeting targets
Apply high attention to detail
Support quality assurance
Develop understanding of workflows
Assist management with tasks
How You'll Work.
Team & Collaboration
Liaise with front office, Compliance, and Operations teams; Support alignment between regional execution and Group standards
Communication Scope
written and verbal communication skills
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. Purpose of the Job Reporting to the Business Compliance and Operations Officer the Client Operations Analyst is responsible for the accurate and timely processing of operational queues while ensuring adherence to documented policies, procedures, and compliance requirements. This is a junior, hands-on role suited to an individual with a compliance, risk, or regulated-environment background who demonstrates strong attention to detail and a commitment to quality outcomes. Main Responsibilities * Execute CDD and KYC processes for new client onboardings, periodic reviews, and trigger events * Work allocated queues across three Americas offices, ensuring tasks are completed within agreed SLAs and quality standards * Perform customer due diligence, including identification, verification of clients and related parties * Complete periodic and event-driven
Applying for this Client Operations Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on SmartRecruiters
- SmartRecruiters often includes a video screening step — check camera and mic permissions.
- Link your GitHub or portfolio directly in the profile section for technical roles.
- Applications may be reviewed by AI scoring before reaching a recruiter — use keywords from the job description.
ANONYMOUS · UNFILTERED
What do employees actually say about Ocorian?
Real rants from real employees. Read before you apply.