At a Glance
- Tasks: Oversee Client Due Diligence and ensure compliance for high-risk investors.
- Company: Join Ocorian, a leading provider in investor services.
- Benefits: Competitive salary, career development opportunities, and a supportive work environment.
- Other info: Dynamic role with potential for growth in a reputable company.
- Why this job: Make a real difference in compliance and risk management in the finance sector.
- Qualifications: Experience in AML/CFT and strong analytical skills required.
The predicted salary is between 31500 - 38500 £ per year.
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.
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Assistant 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.
