Teams at Ocorian

Manage client onboarding and ongoing KYC/CDD, maintain audit-ready client records, perform transaction and quality assurance reviews, lead local RCSA and regulatory reporting, oversee outsourcing controls and data-quality initiatives, and support governance and remediation activities.

As a Senior Compliance Consultant, you will provide regulatory advice, manage client portfolios, support business development, and stay updated on regulatory changes relevant to asset management clients.

Manage day-to-day administration of a portfolio of trust structures, perform fiduciary duties, ensure AML/compliance, assist onboarding and due diligence, liaise with bankers/lawyers/accountants, maintain client files, handle billing and time recording, collaborate across jurisdictions, and deliver high-quality client service.