KYC Analyst (E)

Ebene - Mauritius

Monthly Salary: Not Disclosed

Posted on: 18 hours ago

Vacancies: 1 Vacancy

Department:

Global Operations

Job Summary

Main Responsibilities

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

Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data management process.
Performing the relevant screenings.
Identify and advise on CDD deficiencies and agree approach to obtaining additional information.
Ensuring that the relevant identified action points are correctly recorded in the systems.
Ensuring relevant documents and information are saved in the relevant workspaces/ system fields.
Liaise with other Ocorian offices as well as with their clients.
Verifying the relevance and accuracy of client-provided information and documentation to ensure compliance with regulatory requirements and internal policies.
Updating 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.
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 reporting line 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.

#LI-EM1
#LI-Hybrid

Qualifications :

Completed / completing a Degree in Law/Management/Finance or have completed a professional/relevant qualification to Certificate Level (e.g. ICSA/STEP).

Knowledge/Skills/Experience

Ideally a minimum of 1 year experience preferable in the financial services compliance legal or audit environment.
IT savvy with ability to learn any IT Systems related to the job.
Ability to interpret complex structures and identify beneficial ownership.

Competencies

Attention to details.
Good time management skills.
Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels.
Analytical skills.
Ability to work under pressure and meet deadlines.
Flexible energetic and enthusiastic.
A solution driven attitude to problems.
Ambitious to learn and be challenged.
Ability to work on own initiative.
Good organisational skills and the ability to work methodically and accurately.

Additional Information :

All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful. These are:

We are CLIENT CENTRIC Clients are at the centre of our world and were committed to providing expertise and specialist solutions to meet their most complex challenges.
We are AMBITIOUS We aim high. We think and act globally seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.
We are AGILE We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple efficient and effective.
We are COLLABORATIVE With a curious mindset we ask the right questions to get to the right solution for our clients faster. We collaborate to win together and share our successes.
We are ETHICAL We behave with integrity at all times and assume positive intent building trust through responsible actions and honest relationships.

Equal Opportunities for Everyone

Please let us know if theres anything we can do to make the process easier for you. You can reach us at .

Were an equal opportunity employer. All applicants will be considered for employment without attention to age ethnicity religion sex sexual orientation gender identity family or parental status national origin or veteran neurodiversity or disability status.

Remote Work :

Employment Type :

Full-time

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

Main Responsibilities

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

Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data management process.
Performing the relevant screenings.
Identify and advise on CDD deficiencies and agree approach to obtaining additional information.
Ensuring that the relevant identified action points are correctly recorded in the systems.
Ensuring relevant documents and information are saved in the relevant workspaces/ system fields.
Liaise with other Ocorian offices as well as with their clients.
Verifying the relevance and accuracy of client-provided information and documentation to ensure compliance with regulatory requirements and internal policies.
Updating 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.
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 reporting line 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.

#LI-EM1
#LI-Hybrid

Qualifications :

Completed / completing a Degree in Law/Management/Finance or have completed a professional/relevant qualification to Certificate Level (e.g. ICSA/STEP).

Knowledge/Skills/Experience

Ideally a minimum of 1 year experience preferable in the financial services compliance legal or audit environment.
IT savvy with ability to learn any IT Systems related to the job.
Ability to interpret complex structures and identify beneficial ownership.

Competencies

Attention to details.
Good time management skills.
Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels.
Analytical skills.
Ability to work under pressure and meet deadlines.
Flexible energetic and enthusiastic.
A solution driven attitude to problems.
Ambitious to learn and be challenged.
Ability to work on own initiative.
Good organisational skills and the ability to work methodically and accurately.

Additional Information :

All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful. These are:

We are CLIENT CENTRIC Clients are at the centre of our world and were committed to providing expertise and specialist solutions to meet their most complex challenges.
We are AMBITIOUS We aim high. We think and act globally seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.
We are AGILE We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple efficient and effective.
We are COLLABORATIVE With a curious mindset we ask the right questions to get to the right solution for our clients faster. We collaborate to win together and share our successes.
We are ETHICAL We behave with integrity at all times and assume positive intent building trust through responsible actions and honest relationships.

Equal Opportunities for Everyone

Please let us know if theres anything we can do to make the process easier for you. You can reach us at .

Remote Work :

Employment Type :

Full-time

Key Skills

Digital Marketing
Marketing
Google Analytics
Growing Experience
Conversion Optimization
Google AdWords
Hybris
Magento
Account Management
SEO
E-Commerce
Analytics

Apply Now

About Company

Ocorian

Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high ... View more

View Profile View Profile

AI AutoApply

Apply to 100+ jobs with one click