KYC/AML Analyst – Private Client (12-Month)

Job Description

Ocorian in Hamilton, United Kingdom, is seeking an Analyst (Private Client) for a 12-month fixed-term contract. You will conduct and maintain robust customer due diligence (CDD) on corporate and trust clients, ensuring AML/KYC compliance and regulatory adherence.

The role suits candidates with CSP/trust/financial services experience, capable of handling complex ownership structures and performing risk assessments with diligence and clear communication.