CDD/KYC Analyst

Company Description

Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance

We 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 net-worth individuals and family offices.

We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients. With more than 1,800 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines.

Job Description

What’s In It For You

• Competitive salary
• Flexible working hours
• Annual Salary Review
• Pension
• Private medical insurance
• Dental plan
• Life assurance
• Income protection & Critical illness
  
  
  

Purpose of the Job

At Ocorian, we take compliance with the regulations and our internal procedures very seriously. In order to safeguard the position of Ocorian and our clients, we are looking for an enthusiastic candidate to support our team with client onboarding and compliance review procedures, and processing of client information in our internal client data management system.

Main Responsibilities

• Perform CDD reviews on simplified, standard and/or high-risk investors/structures.
• Assisting in client onboarding procedures, performing KYC/CDD checks, registering. information and relevant data in our systems, and processing integrity risk analysis.
• Review and analyse corporate structures, source of wealth/funds, and jurisdictional risks.
• Ensure all relevant KYC/CDD related information, client risk assessments and documents are up-to-date and correctly registered in our client data management systems.
• Perform Sanctions, PEP, and Adverse Media screening using internal tools and external databases.
• Monitor and review client files periodically and trigger event-driven reviews when necessary.
• Assisting with Transaction Monitoring and compliance reviews;
• Closely liaising with your colleagues within the business team, and within the risk and compliance department.
• Ensure relevant internal registers are up-to-date and correctly reflecting in our systems
• Support the business teams and compliance manager with ad-hoc requests, and ensure proper and timely follow-up.
  
  
  

Qualifications

• University degree preferred
• Relevant experience in KYC/CDD, or related compliance roles (2+ years)
• Solid understanding of WTT, AML/CTF regulations (Wwft), Sanctions, and international KYC standards
• Experience with complex corporate and international structures
• Experience in the financial and/or legal services industry would be an asset
• Excellent interpersonal skills with the ability to proactively and effectively communicate with clients and colleagues at all levels
• The ability to work under pressure to meet stringent deadlines
• Proficiency in Dutch and intermediate in English language is preferred
• Good knowledge of Microsoft Office and familiarity with screening tools
• Good organisational skills, strong analytical skills and attention to details, ability to work independently and methodically
  
  
  

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 we’re 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 there’s anything we can do to make the process easier for you. You can reach us at [email protected].

We’re 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.