Assistant Manager, CDD & AML — Investor Services
Ocorian
Belfast · posted 19 August 2026
Location
Belfast, Northern Ireland
Category
Other
Ocorian seeks an Assistant Manager in Belfast to oversee the Client Due Diligence framework for a Jersey-regulated funds business. You will act as AML/CFT SME across investor onboarding and periodic reviews, with a focus on high-risk investors.
You will review CDD, coordinate with Administrators, and escalate issues to the CDD Manager while ensuring compliance with local and cross-border requirements.
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