Ocorian
The role supports the delivery and governance of the Client Due Diligence framework for Ocorian's Jersey‑regulated funds business, acting as a subject matter expert in AML/CFT and investor due diligence. Reporting to the Head of Investor Services, the Assistant Manager will oversee CDD assessments, investor onboarding, and higher‑risk investor relationships while ensuring compliance with regulatory requirements.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
1971
Ocorian is a premier global asset servicer providing fund administration, corporate services, capital markets solutions, and compliance and legal services to asset managers, financial institutions, corporates, family offices, and ultra-high-net-worth individuals across 25 jurisdictions. With over 9,000 clients, 20,000 structures, and £275 billion of assets under administration, the company delivers tailored solutions spanning SPV administration, trustee and agency services, regulatory compliance, and private client wealth management. Ocorian enables its clients to navigate complex administration and regulatory challenges so they can focus on growth and strategy.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Ocorian.
Ocorian didn’t post a salary, so this is our estimate from similar listings.
51% below the average for this role
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) Specialist
Ryt Bank
Investor Services Registration Department - AML/CFT Specialist
Genii
Investor Services Registration Department - AML/CFT Specialist
Genii
Investor AML Manager
Apex Group Ltd
Compliance Analyst
Affinity Recruitment Ltd.
Investor Due Diligence Associate
Fund Services Group