Ocorian
Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance
KYCAnalyst(E)
Neural analysis suggests this role is
optimal for entry candidates.
“KYC Analyst (E) at Ocorian. Skills: AML/CFT compliance, CDD deficiencies, Regulatory requirements, Data management. Assessing completeness and accuracy of documents. Reviewing client files in line with AML/CFT process”
What You'll Achieve.
Achieve quality and quantity objectives as set out on a daily and weekly basis
Industry & Context.
Ability to interpret complex structures; Identify beneficial ownership; Solution driven attitude to problems; Analytical skills
Protect the confidentiality, integrity and availability of all information, Accurate time recording, Comply with all information security policies
What They're Looking For.
Must Have
Completed / completing a Degree in Law/Management/Finance or have completed a professional/relevant qualification to Certificate Level (e. g. ICSA/STEP), Minimum of 1 year experience preferable in the financial services, compliance, legal or audit environment, IT savvy with ability to learn any IT Systems related to the job, Ability to interpret complex structures and identify beneficial ownership
What You'll Do.
Assessing completeness and accuracy of documents
Reviewing client files in line with AML/CFT process
Identifying and advising on CDD deficiencies
Recording identified action points
Saving relevant documents and information
Verifying relevance and accuracy of client information
Updating client information on Ocorian systems
Managing and securing data integrity
Ensuring awareness of Regulatory requirements
Meeting jurisdictional regulations
Achieving quality and quantity objectives
Adhering to internal policies and procedures
Reporting and providing updates
Ensuring completeness of due diligence documents
How You'll Work.
Team & Collaboration
Liaise with other Ocorian offices; Collaborate to win together; Share successes; Communicate effectively with colleagues
Communication Scope
Ability to communicate effectively with clients and colleagues at all levels
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 (please check the specifics for this role during interview process). * Flexible working hours. * Private Pension Plan fully paid by the company after probation. * Private medical insurance with Catastrophe cover fully paid by the company. * Employee recognition program and spot bonuses. Main Responsibilities Conduct the following within prescribed deadlines (but not limited to): * Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data management process. * Performing the relevant screenings. * Identify and advise on CDD deficiencies and agree approach to obtaining additional information. * Ensuring that the relevant identified act
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