Ocorian in Belfast invites an Assistant Manager in Investor Services to oversee the Client Due Diligence framework for a Jersey-regulated funds business. The role ensures investor and fund‑related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the JFSC, including outsourced activities.
You will act as the AML/CFT Subject Matter Expert for onboarding and periodic reviews, with a focus on high‑risk investors, and you will support the team, deputise for the CDD
#J-18808-LjbffrInvestor Services: CDD & AML Assistant Manager 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.
