KYC Analyst

About the role

Join Ocorian as a KYC Analyst and help protect the firm and its clients by delivering high‑quality KYC, AML/CFT and client due‑diligence processes across multiple jurisdictions.

Key responsibilities

• Review client files and due‑diligence documentation for completeness, accuracy and regulatory compliance.
• Perform screenings and risk assessments, applying standard, simplified or enhanced due‑diligence measures as appropriate.
• Identify gaps in client records, collaborate with stakeholders to obtain missing information, and maintain accurate data in internal systems.
• Liaise with Ocorian offices and clients worldwide to support due‑diligence reviews and regulatory requirements.
• Monitor compliance with jurisdictional regulations, escalate risks or issues, and contribute to continuous improvement of review processes.

Required profile

• Degree (or in progress) in Law, Management, Finance or related field, or relevant professional qualification (e.g., CGI/ICSA, STEP).
• Minimum 1 year of experience in financial services, compliance, legal, audit or a regulated environment with exposure to KYC/AML/CFT.
• Strong understanding of corporate structures, beneficial ownership and customer‑due‑diligence requirements.
• Excellent analytical, organisational and problem‑solving abilities with high attention to detail.
• Effective communication and stakeholder‑management skills across multiple jurisdictions.

What we offer

• Competitive salary.
• Globally hybrid working model with flexible hours.
• Fully paid private pension plan after probation.
• Fully paid private medical insurance with catastrophe cover.
• Employee recognition program and spot bonuses.