Job title: AML/CFT & Data Analyst

Company: Ocorian

Job description: Company DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a curious mindset, we ask the right questions to get to the right solution, faster. We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian.Expertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise.Trust: We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients.Scale: With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines.Job DescriptionPurpose of the JobOcorian is currently looking for a dynamic person to fulfil the role of an AML/CFT & Data Analyst in our Mauritius office.This strategical objective is led by a dedicated specifically trained team embedded within Ocorian Mauritius. This growing team will roll out globally the due diligence and data management process, establish the adoption of it and will interact actively with the foreign offices as well as with their clients to ensure regulatory required due diligence and data objectives are met.Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):

Other Responsibilities:

#L1-VK1QualificationsCompleted/ completing a Degree in Law/Management/Finance or have completed a professional/relevant qualification to Certificate Level (e.g. ICSA/STEP).Good organisational skills and the ability to work methodically and accuratelyCompetenciesAttention to details. Good time management skills. Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels. Analytical skills. Ability to work under pressure and meet deadlines. Flexible, energetic and enthusiastic. A solution driven attitude to problems. Ambitious to learn and be challenged. Ability to work on own initiative.Knowledge/Skills/ExperienceIdeally a minimum of 1 year experience preferable in the financial services, compliance, legal or audit environment. IT savvy with ability to learn any IT Systems related to the job. Ability to interpret complex structures and identify beneficial ownership.Additional InformationAll staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful. These are:

Equal Opportunities for EveryonePlease let us know if there’s anything we can do to make the process easier for you. You can reach us at .We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.

Expected salary:

Location: Ebene, Mauritius

Date posted: Thu, 11 Jul 2024 01:05:13 GMT



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