Senior KYC Analyst

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.