Ocorian Benefits Overview

Manage and oversee CDD/KYC processes and two analysts across the Americas. Prioritise and review work queues, execute onboarding and periodic reviews, ensure AML/KYC compliance, manage capacity and SLAs, escalate complex cases, maintain records, and liaise with stakeholders to drive quality and continuous improvement.

Support FATCA and CRS reporting for fund services by generating reports from NAV, Viewpoint and eFront, maintaining tax compliance data, registering entities and LEIs, uploading reporting files to tax portals, assisting data migration/remediation, and maintaining guidance materials and reporting processes.

Facilitate migration of fund services clients to eFront, ensuring accurate setups for accounting and admin tasks while managing project timelines and reporting statuses.