What’s In It For YouCompetitive salaryFlexible working hoursAnnual Salary ReviewPension Private medical insuranceDental planLife assuranceIncome protection & Critical illnessPurpose of the Job At Ocorian, we take compliance with the regulations and our internal procedures very seriously. In order to safeguard the position of Ocorian and our clients, we are looking for an enthusiastic candidate to support our team with client onboarding and compliance review procedures, and processing of client information in our internal client data management system.Main ResponsibilitiesPerform CDD reviews on simplified, standard and/or high-risk investors/structures.Assisting in client onboarding procedures, performing KYC/CDD checks, registering. information and relevant data in our systems, and processing integrity risk analysis.Review and analyse corporate structures, source of wealth/funds, and jurisdictional risks. Ensure all relevant KYC/CDD related information, client risk assessments and documents are up-to-date and correctly registered in our client data management systems.Perform Sanctions, PEP, and Adverse Media screening using internal tools and external databases.Monitor and review client files periodically and trigger event-driven reviews when necessary.Assisting with Transaction Monitoring and compliance reviews;Closely liaising with your colleagues within the business team, and within the risk and compliance department.Ensure relevant internal registers are up-to-date and correctly reflecting in our systemsSupport the business teams and compliance manager with ad-hoc requests, and ensure proper and timely follow-up.#LI-JM1
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