KYC Analyst

Purpose of the Job

Play an important role in protecting Ocorian and its clients by supporting the delivery of high-quality KYC AML/CFT and client due diligence processes. Working with colleagues across multiple jurisdictions youll help ensure client records remain accurate risks are appropriately assessed and regulatory obligations are met. This role offers excellent exposure to compliance client lifecycle management and financial crime prevention providing the opportunity to strengthen your analytical investigative and stakeholder management skills within a global financial services environment. Youll contribute to maintaining the integrity of client data support risk-based decision-making and help uphold the high standards of governance and compliance that underpin Ocorians operations.

Main Responsibilities

• Review client files and due diligence documentation to assess completeness accuracy and compliance with Ocorians AML/CFT policies and regulatory requirements.
• Perform relevant screenings and risk assessments applying standard simplified or enhanced due diligence measures as appropriate to the client and jurisdiction.
• Identify gaps or deficiencies in client due diligence records and collaborate with stakeholders to obtain the required information and documentation.
• Maintain accurate client records and data across internal systems ensuring findings action points and supporting documentation are properly recorded and updated.
• Liaise with Ocorian offices and clients across multiple jurisdictions to support due diligence reviews information gathering and regulatory requirements.
• Monitor compliance with jurisdictional regulations and internal procedures helping to ensure a consistent and high-quality approach to client reviews.
• Support the achievement of quality productivity and service objectives while contributing to the continuous improvement of file review and data management processes.
• Escalate risks issues or regulatory concerns where appropriate and provide regular updates to management on review progress and outcomes.

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Qualifications :

Knowledge Skills and Experience

• Degree completed or in progress in Law Management Finance or a related discipline or a relevant professional qualification such as CGI/ICSA STEP or equivalent.
• At least 1 years experience within financial services compliance legal audit or a related regulated environment with exposure to KYC AML/CFT or client due diligence processes.
• Sound understanding of corporate structures beneficial ownership concepts and the practical application of customer due diligence requirements.
• Strong analytical organisational and problem-solving skills with excellent attention to detail and the ability to manage priorities effectively.
• Excellent communication and stakeholder management skills with the ability to engage professionally with clients and colleagues across multiple jurisdictions.
• Proficient in using technology and business systems combined with a proactive mindset strong personal accountability and a genuine interest in developing a career in compliance and financial crime risk management.

Additional Information :

All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful.  These are:

• We are CLIENT CENTRIC Clients are at the centre of our world and were committed to providing expertise and specialist solutions to meet their most complex challenges.
• We are AMBITIOUS We aim high. We think and act globally seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.
• We are AGILE We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple efficient and effective.
• We are COLLABORATIVE With a curious mindset we ask the right questions to get to the right solution for our clients faster. We collaborate to win together and share our successes.
• We are ETHICAL  We behave with integrity at all times and assume positive intent building trust through responsible actions and honest relationships.

Equal Opportunities for Everyone

Please let us know if theres anything we can do to make the process easier for you. You can reach us at .

Were an equal opportunity employer. All applicants will be considered for employment without attention to age ethnicity religion sex sexual orientation gender identity family or parental status national origin or veteran neurodiversity or disability status. 

Remote Work :

No

Employment Type :

Full-time