Assistant Manager, CDD & AML — Investor Services
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-07-21
Listing for:
Ocorian
Contract
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
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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