Senior KYC Analyst
Ocorian · Moka
Descripcion del puesto
About the role
We are looking for a Senior KYC Analyst to join our global compliance team. You will work closely with the Manager and a portfolio of high‑net‑worth and corporate clients, ensuring that all client files meet AML/CFT standards and regulatory requirements.
Key responsibilities
- Review and update client information in Ocorian systems, identifying CDD deficiencies and obtaining additional documentation.
- Manage daily work allocation for direct reports and ensure timely completion of file reviews.
- Maintain data integrity and secure handling of sensitive client data.
- Apply standard, simplified and enhanced CDD measures according to jurisdictional regulations.
- Liaise with Ocorian offices worldwide and with clients to resolve queries and close reviews.
- Report progress to senior officers and support ad‑hoc compliance tasks.
Required profile
- Strong understanding of AML/CFT regulations and KYC processes.
- Experience working with corporate, asset‑manager or high‑net‑worth client portfolios.
- Ability to manage a team and meet daily/weekly quality and quantity targets.
- Excellent attention to detail and data‑security awareness.
Required skills
What we offer
- Competitive salary.
- Hybrid working model with flexible hours.
- Fully paid private pension plan after probation.
- Private medical insurance with catastrophe cover.
- Employee recognition program and spot bonuses.
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Publicado hace 7 horas
Expira en 1 mes
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