Senior KYC Analyst

Main Responsibilities 

Conduct the following within prescribed deadlines (but not limited to):

• Work closely with the Manager on a portfolio of clients to be processed within given deadlines.
• If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.
• Review client files in line with the pre-defined global AML/CFT file review- and data management process.
• Identify and advise of CDD deficiencies and agree approach to obtaining additional information.
• Liaise with other Ocorian offices as well as with their clients.
• Review and update any client information on the Ocorian systems.
• Manage and secure data integrity.
• Ensure an awareness and understanding of Regulatory requirements, standard, simplified and enhanced CDD measures in relation to the relevant jurisdiction/s and apply appropriately.
• Ensure jurisdictional regulations are met.
• Liaise with Ocorian colleagues and their clients from across the world to deal with queries and responses with a view to successfully close the file review and data management process.
• To achieve quality and quantity objectives as set out on a daily and weekly basis.
• To adhere to all internal policies and procedures.
• Report and provide regular updates to the Senior Officer or any other designated person and provide general assistance to the latter and to undertake any ad hoc duties as may be required.
• Ensure completeness of due diligence documents and information for a portfolio of clients according to Ocorian Policies and Procedures.

Other Responsibilities:

• Protect the confidentiality, integrity and availability of all information on Ocorian, its clients and employees at all times to safeguard the professional reputation of Ocorian, its employees and its clients.
• Accurate time recording in accordance with Ocorian Policies & Procedures.
• Comply with all information security policies, procedures and guidelines in place at Ocorian to ensure information security.

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