Ocorian

1,001-5,000 employees
177 jobs posted

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Business Compliance Operations Officer

Added

12 days ago

Location

🇦🇺 Hamilton

Type

Full time

Salary

Salary not provided

Related skills

risk management onboarding kyc aml governance

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📋 Description

Lead and manage CDD/KYC for client onboarding, reviews, and triggers
Own onboarding workflows and resolve issues for seamless client experience
Maintain accurate client records and due diligence data
Identify and escalate potential compliance risks and gaps
Collaborate with Compliance, Operations and business teams for risk management
Support regulatory reporting, governance and process improvements

🎯 Requirements

Minimum 5 years' experience in risk, compliance, corporate admin, or regulated env
Strong AML/CFT knowledge including PEPs and enhanced due diligence
Attention to detail and ability to follow procedures
Excellent organisational and time management
Strong written and verbal stakeholder communication

🎁 Benefits

Hybrid working
Private Pension Plan
Private Medical Insurance
Annual Salary Review
Bonus

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