{"id":1138687,"url":"https://alion.io/job/ocorian-kyc-analyst","title":"KYC Analyst","company":{"id":6335,"name":"Ocorian","domain":"ocorian.com","url":"https://alion.io/company/ocorian","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SmartRecruiters","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Moka, Mauritius"],"countries":["MU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":32000,"max_usd":87000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1489},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false}],"status":"live","first_seen_at":"2026-09-23T06:15:32Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-10-01T00:39:54Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance\nWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.\nWith a curious mindset, we ask the right questions to get to the right solution, faster. We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian.\nExpertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise.\nTrust: We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients.\nScale: With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines.\nWhat's In It For You?\nCompetitive salary.\nWe are globally hybrid (please check the specifics for this role during interview process).\nFlexible working hours.\nPrivate Pension Plan fully paid by the company after probation.\nPrivate medical insurance with Catastrophe cover fully paid by the company.\nEmployee recognition program and spot bonuses.\n Purpose of the Job\nPlay an important role in protecting Ocorian and its clients by supporting the delivery of high-quality KYC, AML/CFT and client due diligence processes. Working with colleagues across multiple jurisdictions, you'll help ensure client records remain accurate, risks are appropriately assessed and regulatory obligations are met. This role offers excellent exposure to compliance, client lifecycle management and financial crime prevention, providing the opportunity to strengthen your analytical, investigative and stakeholder management skills within a global financial services environment. You'll contribute to maintaining the integrity of client data, support risk-based decision-making and help uphold the high standards of governance and compliance that underpin Ocorian's operations.\nMain Responsibilities\nReview client files and due diligence documentation to assess completeness, accuracy and compliance with Ocorian's AML/CFT policies and regulatory requirements.\nPerform relevant screenings and risk assessments, applying standard, simplified or enhanced due diligence measures as appropriate to the client and jurisdiction.\nIdentify gaps or deficiencies in client due diligence records and collaborate with stakeholders to obtain the required information and documentation.\nMaintain accurate client records and data across internal systems, ensuring findings, action points and supporting documentation are properly recorded and updated.\nLiaise with Ocorian offices and clients across multiple jurisdictions to support due diligence reviews, information gathering and regulatory requirements.\nMonitor compliance with jurisdictional regulations and internal procedures, helping to ensure a consistent and high-quality approach to client reviews.\nSupport the achievement of quality, productivity and service objectives while contributing to the continuous improvement of file review and data management processes.\nEscalate risks, issues or regulatory concerns where appropriate and provide regular updates to management on review progress and outcomes.\nKnowledge, Skills and Experience\nDegree completed or in progress in Law, Management, Finance or a related discipline, or a relevant professional qualification such as CGI/ICSA, STEP or equivalent.\nAt least 1 year's experience within financial services, compliance, legal, audit or a related regulated environment, with exposure to KYC, AML/CFT or client due diligence processes.\nSound understanding of corporate structures, beneficial ownership concepts and the practical application of customer due diligence requirements.\nStrong analytical, organisational and problem-solving skills, with excellent attention to detail and the ability to manage priorities effectively.\nExcellent communication and stakeholder management skills, with the ability to engage professionally with clients and colleagues across multiple jurisdictions.\nProficient in using technology and business systems, combined with a proactive mindset, strong personal accountability and a genuine interest in developing a career in compliance and financial crime risk management.\n 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:\nWe are CLIENT CENTRIC - Clients are at the centre of our world, and we’re committed to providing expertise and specialist solutions to meet their most complex challenges.\nWe are AMBITIOUS - We aim high. We think and act globally, seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.\nWe are AGILE - We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple, efficient and effective.\nWe are COLLABORATIVE - With a curious mindset, we ask the right questions to get to the right solution, for our clients faster. We collaborate to win together and share our successes.\nWe are ETHICAL - We behave with integrity at all times and assume positive intent, building trust through responsible actions and honest relationships.\nEqual Opportunities for Everyone\nPlease let us know if there’s anything we can do to make the process easier for you. You can reach us at .\nWe’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.","description_format":"text","description_chars":6067,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Custody & Fund Administration"],"lifecycle":[{"event":"open","at":"2026-09-23T09:31:08Z"}],"liveness":{"score":46,"band":"ok","label":"Likely open","p_open":1,"p_active":0.609,"p_room":0.75,"age_days":7,"expected_fill_days":8,"reasons":["conf:5","win:late","comp:junior"],"computed_at":"2026-10-01T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/ocorian-kyc-analyst","json_url":"https://alion.io/job/ocorian-kyc-analyst.json","meta":{"generated_at":"2026-10-01T09:56:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":822,"day_limit":5000,"remaining_today":4178,"minute_limit":60,"resets_at":"2026-10-02T00:00:00Z"}}}