Global Compliance & Onboarding Lead - CDD/KYC & Risk

Posted 18 days 22 hours ago by Ocorian

Permanent

Not Specified

Other

Lanarkshire, Hamilton, United Kingdom, ML3 0

Job Description

Ocorian is seeking an experienced risk and compliance professional to support a diverse international client portfolio. Reporting to the Regional Head of the Americas, you will lead CDD/KYC for onboarding, reviews and trigger events, ensuring regulatory compliance and accurate records.

You will partner with Compliance, Operations and business teams to manage risk, governance and process improvements, maintain documentation, and contribute to regulatory reporting.