Assistant Manager - AML/CFT & Investor Due Diligence

Ocorian; Belfast City District; Hybrid; GBP 55,000 - 75,000; Full time

Benefits offered by this job

Hybrid working

Private PensionPlan

Private Medical Insurance

Annual Salary Review

Bonus

Job summary

Ocorian is seeking an experienced Assistant Manager to join the Investor Services team in Jersey. You will oversee CDD/AML matters, provide guidance on investor onboarding and higher-risk cases, and collaborate with Compliance and FATCA/CRS specialists to meet regulatory requirements.

The role focuses on governance of the Client Due Diligence framework within the Jersey-regulated funds business, reporting to the Head of Investor Services, Jersey, with opportunities to coach colleagues and

Qualifications

• Significant experience in CDD/KYC, AML/CFT, or a related compliance-focused role.
• Experience in funds, financial services, investment management, or corporate services is advantageous.
• Professional AML/compliance qualifications are desirable but not essential.

Responsibilities

• Review and perform CDD assessments for standard, simplified, and high-risk investors.
• Conduct investor and client database checks to identify relationships and ensure records are up to date.
• Review ownership structures and identify Ultimate Beneficial Owners (UBOs).
• Identify deficiencies in CDD documentation and resolve with stakeholders.
• Support investor screening activities and ensure checks are completed.
• Maintain and oversee the Investor CDD Tracker and ensure accuracy.

Skills

CDD/KYC experience

AML/CFT knowledge

Regulatory compliance

Investor onboarding

Cross-border CDD

Stakeholder management

Attention to detail

Education

AML/Compliance certifications (desirable)

Job description

Ocorian is seeking an experienced Assistant Manager to join the Investor Services team in Jersey. You will oversee CDD/AML matters, provide guidance on investor onboarding and higher-risk cases, and collaborate with Compliance and FATCA/CRS specialists to meet regulatory requirements.

The role focuses on governance of the Client Due Diligence framework within the Jersey-regulated funds business, reporting to the Head of Investor Services, Jersey, with opportunities to coach colleagues and