Ocorian
Financial Services
SeniorKYCAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“Senior KYC Analyst at Ocorian. Skills: KYC, AML, CDD. Conduct client portfolio processing. Manage daily work allocation”
What You'll Achieve.
Meet daily objectives; Meet weekly objectives
Industry & Context.
Solution driven attitude
What They're Looking For.
Must Have
HSC holder with 6 years experience, Minimum 4 years experience
Nice to Have
Degree holder and professional qualification, Experience in corporate administration
What You'll Do.
Conduct client portfolio processing
Manage daily work allocation
Identify CDD deficiencies
Advise on CDD approach
Obtain additional information
Liaise with Ocorian offices
Update client information
Manage data integrity
Secure data integrity
Ensure awareness of regulatory requirements
Ensure jurisdictional regulations are met
Deal with queries and responses
Close file review process
Close data management process
Achieve quality objectives
Achieve quantity objectives
Adhere to internal policies
Report updates to Senior Officer
Provide general assistance
Undertake ad hoc duties
Ensure completeness of due diligence documents
Protect confidentiality of information
Protect integrity of information
Protect availability of information
Record time accurately
Comply with information security policies
Comply with procedures
Comply with guidelines
How You'll Work.
Team & Collaboration
Collaborate with colleagues; Liaise with other offices
Communication Scope
Communicate effectively
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): * Work closely with the Manager on a portfolio of clients to be processed within given deadlines. * If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives. * Review client files in line with the pre-defined global AML/CFT file review- and data management process. * Identify and advise of CDD deficiencies and agree approach to obtaining additional inform
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