Job title: AML/CFT & Data Analyst

Company: Ocorian

Job description: Company Description

Ocorian delivers administration and compliance services for funds, corporate, capital markets and private clients.

No matter where in the world our clients’ hold financial interests, or however they are structured or need to be supported, we will provide a tailored and personalised solution that is individual to their needs and fully compliant to the needs of their stakeholders, regulators and the investment itself.

We manage over 15,000 structures for 6000+ clients with a global footprint operating from 20+ locations. Our scale offers all our people great opportunities to develop their knowledge and skills and to progress their careers.

Job Description

Ocorian is currently looking for a dynamic person to fulfill 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 offices in other jurisdictions as well as with their clients to ensure regulatory required due diligence and data objectives are met.

Main Responsibilities

Conduct the following within prescribed deadlines (but not limited to):

Other Responsibilities:








Be committed to continuing professional education.

Additional Information

All 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:

Expected salary:

Location: Mauritius

Date posted: Wed, 30 Aug 2023 22:21:34 GMT



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