Corporate Analyst – Private Client (12‑Month Fixed‑Term)
Ocorian · Pembroke Parish
Job description
About the role
We are looking for an experienced Corporate Analyst to join our Operations team on a 12‑month fixed‑term contract. The role focuses on the administration and compliance of a portfolio of corporate entities serving private‑client and high‑net‑worth customers.
Key responsibilities
- Support the administration of corporate entities, ensuring adherence to legal, governance and internal policies.
- Conduct KYC/CDD checks, verify ultimate beneficial owners, directors and shareholders.
- Maintain statutory registers, company records and manage corporate filings.
- Perform sanctions, PEP and adverse‑media screening.
- Assist with client onboarding, entity formation and ongoing monitoring.
- Prepare governance documentation such as board packs, resolutions and meeting minutes.
- Coordinate corporate changes including director, shareholder and record updates.
- Liaise with clients, advisers and internal stakeholders to obtain and manage documentation.
- Escalate compliance concerns and support audits, regulatory inspections and reviews.
- Contribute to process‑improvement and operational‑efficiency initiatives.
Required profile
- Experience in corporate services, company secretarial, legal, fund administration or regulated financial‑services environments.
- Strong knowledge of corporate governance, AML/KYC requirements and regulatory compliance.
- Ability to work independently while collaborating with internal and external parties.
Required skills
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Published 1 month ago
Expires 4 days from now
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Ocorian
Pembroke Parish
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