Officer 2, Operational Compliance Services

Main mission

This role exists to ensure regulatory compliance and client support in anti-money laundering and know your customer processes.

Key responsibilities

• Execute anti-money laundering and know your customer processes by reviewing documentation and ensuring data accuracy.
• Manage FATCA and CRS requirements by validating classifications and verifying GIINs against IRS records.
• Monitor compliance obligations and perform risk assessments to maintain regulatory documentation.
• Prepare regulatory reports and maintain tracking systems to ensure audit readiness and adherence to standards.
• Provide client support by responding to routine inquiries and escalating complex compliance matters as per established procedures.

Key skills

• Degree in Law or equivalent qualification, ACAMS orientation preferred
• At least 2 years of relevant experience in compliance, AML, KYC, or regulatory role
• Solid understanding of investor onboarding and FATCA/CRS compliance processes
• Strong attention to detail and analytical skills to assess risks
• Excellent communication and organizational skills.

What the company offers

• Comprehensive remuneration based on market rates and proportional to qualifications and experience.
• Generous employer contribution pension scheme.
• 22 days of paid annual leave.
• Enhanced parental leave including shared and adoption leave.
• Flexible working arrangements for a good work-life balance.