About this role
Analyst (Private Client) - 12 Month Fixed Term Contract at Ocorian. Location: Hamilton, Pembroke Parish, Bermuda. Role: completing reviews, conducting screening, maintaining records Requirements: Experience performing KYC/CDD, AML and sanctions screening for corporate and trust clients; ability to review complex ownership structures, perform risk assessments, liaise with clients, and maintain accurate records. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English