Assistant Manager, CDD & AML — Investor Services

Ocorian

ScreenedJust posted

Belfast, Northern Ireland

Posted 1 day ago

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About the role

Ocorian seeks an Assistant Manager in Belfast to oversee the Client Due Diligence framework for a Jersey-regulated funds business. You will act as AML/CFT SME across investor onboarding and periodic reviews, with a focus on high-risk investors.

You will review CDD, coordinate with Administrators, and escalate issues to the CDD Manager while ensuring compliance with local and cross-border requirements.

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