KYC Analyst – Compliance (Entry Level)

About the role

Ocorian is seeking a motivated KYC Analyst to join its global compliance team. You will support AML/CFT and CDD processes, ensuring client information meets regulatory standards while contributing to a high‑quality client experience.

Key responsibilities

• Review client files for completeness and accuracy against global AML/CFT standards.
• Perform client screenings and identify CDD deficiencies.
• Record action points in the relevant systems and maintain up‑to‑date client data.
• Liaise with Ocorian offices and clients to verify documentation.
• Ensure compliance with jurisdictional regulations and internal policies.
• Report progress and provide assistance on ad‑hoc compliance tasks.

Required profile

• Strong attention to detail and ability to work within tight deadlines.
• Good understanding of AML/CFT, CDD and regulatory requirements.
• Effective communication skills for internal and external coordination.
• Ability to manage data integrity and maintain accurate records.

Required skills

What we offer

• Competitive salary with hybrid working model.
• Flexible working hours and fully paid private pension after probation.
• Private medical insurance with catastrophe cover.
• Employee recognition program and spot bonuses.