Ocorian seeks an Assistant Manager in Belfast to oversee the Client Due Diligence framework for a Jersey-regulated funds business. You will act as AML/CFT SME across investor onboarding and periodic reviews, with a focus on high-risk investors.
You will review CDD, coordinate with Administrators, and escalate issues to the CDD Manager while ensuring compliance with local and cross-border requirements.
#J-18808-LjbffrAssistant Manager, CDD & AML — Investor Services in Belfast employer: Ocorian
Ocorian is an exceptional employer that fosters a culture of collaboration and support, making it an ideal place for Corporate Analysts to thrive. With a commitment to employee growth and development, we offer numerous opportunities for professional advancement while ensuring a client-centric approach that values integrity and innovation. Located in Hamilton, our team benefits from a dynamic work environment that encourages agility and ambition, allowing you to make a meaningful impact in the financial services sector.
