About this role
Assistant Manager | Investor Services at Ocorian. Location: Belfast, Northern Ireland, United Kingdom. Role: reviewing cdd, maintaining tracker, advising administrators Requirements: Significant CDD/KYC and AML/CFT experience within funds or financial services; strong understanding of Jersey AML/CFT legislation and cross-border CDD; ability to review investor CDD, escalate risks, and support team governance. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English