KYC Analyst at Ocorian

Department: Global OperationsSeniority in posting: entry

Setup: Hybrid
Location: Moka, Moka
Type: Full-time
Level: entry
Posted: Sep 23, 2026

Description

Ocorian is hiring a Compliance Analyst to support KYC, AML/CFT, and client due diligence across multiple jurisdictions. The role reviews client files, performs screenings and risk assessments, identifies due-diligence gaps, maintains accurate records, coordinates with offices and clients, monitors regulatory compliance, and escalates risks. Candidates need a relevant degree or professional qualification and at least one year of experience in financial services, compliance, legal, audit, or a related regulated environment.

Required Skills

KYC/AML/CFT
Due diligence
Risk assessment
Stakeholder management
Analytical skills
Communication

Additional Information

Minimum Education: Degree completed or in progress in Law, Management, Finance, or a related discipline, or a relevant professional qualification such as CGI/ICSA, STEP, or equivalent.
Required Previous Experiences: At least 1 year of experience in financial services, compliance, legal, audit, or a related regulated environment, with exposure to KYC, AML/CFT, or client due diligence processes.
Translation Company Name: Ocorian

About Ocorian

Ocorian

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

Ocorian is a global asset servicer providing fund administration, corporate services and compliance solutions to asset managers, financial institutions and family offices worldwide. Its clients also include corporates and ultra-high-net-worth individuals, who rely on Ocorian to handle operational demands so they can concentrate on growth and strategy. Services include entity management, fiduciary and employee incentive services, SPV administration, corporate trust and agency services, and establishing and administering alternative investment fund structures. Ocorian has 9,000 clients, 20,000 structures and £275 billion of assets under administration across 25 jurisdictions. It has 2,000+ staff worldwide across 25+ global offices and has provided administration services for 50+ years.