About this role
Business Compliance & Operations Officer at Ocorian. Location: Road Town, Tortola, Virgin Islands, British. Role: executing CDD, maintaining records, identifying risks Requirements: 5+ years in risk, compliance or regulated environments; experience with KYC/CDD, onboarding workflows, AML/KYC policies, strong attention to detail, Microsoft Office proficiency, and excellent communication skills. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office, NavOne, Viewpoint Commitment: Full Time Workplace: Hybrid Languages: English