Global Compliance & Onboarding Lead – CDD/KYC & Risk
Job in
Hamilton, South Lanarkshire, ML3, Scotland, UK
Listed on 2026-08-19
Listing for:
Ocorian
Contract
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Ocorian is seeking an experienced risk and compliance professional to support a diverse international client portfolio. Reporting to the Regional Head of the Americas, you will lead CDD/KYC for onboarding, reviews and trigger events, ensuring regulatory compliance and accurate records.
You will partner with Compliance, Operations and business teams to manage risk, governance and process improvements, maintain documentation, and contribute to regulatory reporting.
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