Ocorian seeks an experienced CDD professional in Belfast to support the onboarding and ongoing monitoring of investors for its Alternative Investments/Global Funds team. You will ensure AML/CFT compliance and deliver high-quality client experiences across a diverse investor base.
You will assess investor risk, review ownership structures, and collaborate with Fund Administration, Compliance and senior stakeholders to maintain high standards of regulatory compliance.
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Senior Investor Compliance & Onboarding Specialist employer: Ocorian
Ocorian is an exceptional employer that fosters a dynamic and collaborative work culture, perfect for those looking to make a meaningful impact in fund administration. With a strong focus on employee growth and development, we offer comprehensive training and advancement opportunities, ensuring our team members thrive in their careers. Located in the United Kingdom, our agile environment encourages innovation and continuous improvement, making it an ideal place for professionals seeking rewarding and fulfilling employment.