Ocorian is seeking an experienced Assistant Manager to join the Investor Services team in Jersey. You will oversee CDD/AML matters, provide guidance on investor onboarding and higher-risk cases, and collaborate with Compliance and FATCA/CRS specialists to meet regulatory requirements.
The role focuses on governance of the Client Due Diligence framework within the Jersey-regulated funds business, reporting to the Head of Investor Services, Jersey, with opportunities to coach colleagues and
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