Ocorian in Hamilton, United Kingdom, is seeking an Analyst (Private Client) for a 12-month fixed-term contract. You will conduct and maintain robust customer due diligence (CDD) on corporate and trust clients, ensuring AML/KYC compliance and regulatory adherence.
The role suits candidates with CSP/trust/financial services experience, capable of handling complex ownership structures and performing risk assessments with diligence and clear communication.
#J-18808-LjbffrKYC/AML Analyst - Private Client (12-Month) in Hamilton 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.
