Senior Administrator | Investor Services

📋 Description

• Perform CDD reviews on simplified and high-risk investors.
• Check relevant databases to see if potential client is existing.
• Prepare structure chart to confirm controllers and UBO.
• Identify CDD deficiencies and agree approach to obtaining info.
• Assist with investor screening, checks, and internal documentation.
• Maintain the investor CDD Tracker for work undertaken.

🎯 Requirements

• Minimum three years’ compliance/fund/trust and company admin experience.
• Good technical knowledge with AML/CFT legislation.
• Strong IT skills.
• Excellent interpersonal skills and effective communication at all levels.
• Effective problem solver.
• Excellent time management skills.

🎁 Benefits

• We are AMBITIOUS
• We are AGILE
• We are COLLABORATIVE
• Equal opportunities for everyone
• Email: careers@ocorian.com