Analyst (private Client)

Deadline: 6 days

Contract

Full-time

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Ocorian is seeking an experienced Analyst to join our Operations team on a 12-month fixed-term contract. The successful candidate will be responsible for conducting and maintaining robust customer due diligence (CDD) on corporate clients and Trust clients, ensuring compliance with AML, KYC, and regulatory requirements. Key responsibilities include completing KYC/CDD reviews, verifying client documentation, conducting risk assessments and customer screening (sanctions, PEP, adverse media), and maintaining accurate client records.

Requirements

Proven experience in a KYC, AML, or CDD role within a Corporate Service Provider, trust company, fund administrator, banking, or regulated financial services environment. Strong knowledge of corporate customer due diligence requirements and beneficial ownership identification. Experience reviewing complex corporate structures across multiple jurisdictions. Familiarity with AML regulations, sanctions screening, and risk-based approaches to customer on-boarding. Excellent analytical skills with strong attention to detail. Ability to manage competing priorities and work independently. Strong written and verbal communication skills.

Salary

Not specified

Benefits

Not specified

How to Apply

Please confidentially apply to info@iep.bm before July 27, 2026

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Contact InfoOcorian Bermuda

info@iep.bm

Application Deadline

Jul 26, 2026

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