Ocorian
Finance / FinServ
SeniorAdministratorAMLReviewer
“Senior Administrator - AML Reviewer at Ocorian. Skills: AML Reviewer, Fund Administration, FATCA/CRS regulations. Investor AML/CDD reviews.. Assist with the day-to-day delivery of the operational and investor servicing function.”
Industry & Context.
What They're Looking For.
Must Have
A minimum of 3 years’ experience of working within the Fund Administration sector, with a focus on AML., A working knowledge of AML and FATCA/CRS regulations., Experience in on-boarding clients, funds and investors., Effective communication skills., Team Player., Good client service skills., Ability to work under pressure meeting challenging deadlines., Planning and organisation skills., Flexible approach and attitude to work., Excellent attention to detail., A good understanding of Corporate Governance and risk mitigation., Microsoft Office skills with focus on Excel skills.
Nice to Have
Holding or studying towards a relevant professional qualification would be an advantage.
What You'll Do.
Investor AML/CDD reviews.
Assist with the day-to-day delivery of the operational and investor servicing function.
Assist in client onboarding and transition as required.
Process and/or review Fund Sub-Closes on core systems.
Prepare and/or review investor related tasks within stated Service Level Agreements.
Ensure compliance with regulatory requirements and with the relevant short
medium and long-term goals
objectives and values of the organisation.
Proactively support administrators in their day to day administrative tasks and aid with the more technical and complex administration queries.
How You'll Work.
Team & Collaboration
Work as an effective team member with other internal providers to meet our key deliverables.; Proactively support administrators in their day to day administrative tasks and aid with the more technical and complex administration queries.; Work collaboratively and pro-actively within the Guernsey Investor Services team.
Communication Scope
Effective communication skills; Good client service skills
Process & Methodology
deadline management
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