vor 30 Tagen
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Einführung
Ocorian is a global leader in fund administration, compliance, corporate, and fiduciary services. They provide solutions to complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals, and family offices. The company values expertise, trust, and scale in delivering specialist, tech-enabled solutions to clients worldwide.
Aufgaben
- Review client files for AML/CFT compliance
- Perform relevant screenings
- Identify and advise on CDD deficiencies
- Ensure data integrity
- Update client information in systems
- Liaise with clients and other offices
- Ensure compliance with regulatory requirements
- Adhere to internal policies and procedures
Voraussetzungen
- Degree in Law/Management/Finance or relevant qualification
- Minimum 1 year experience in financial services, compliance, legal, or audit
- IT savvy
- Attention to detail
- Good time management skills
- Excellent interpersonal and communication skills
- Analytical skills
- Ability to work under pressure
- Solution-driven attitude
- Organizational skills
Benefits
- Opportunities for growth
- Supportive culture
- Global business exposure
vor 30 Tagen
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