Officer 2, Operational Compliance Services

About the role

This position is responsible for executing anti‑money‑laundering (AML) and know‑your‑customer (KYC) processes, managing FATCA and CRS compliance, and supporting client onboarding within a global investor services group.

Key responsibilities

• Review documentation, process investor onboarding files, and ensure data accuracy throughout the client onboarding lifecycle.
• Validate FATCA and CRS classifications, verify GIINs against IRS records, and conduct periodic reviews to maintain regulatory compliance.
• Monitor compliance obligations and deadlines, perform basic risk assessments, and maintain comprehensive regulatory documentation.
• Prepare regulatory reports, maintain tracking systems, and document compliance findings for audit readiness.
• Provide client support by responding to routine inquiries, maintaining regulatory communications, and escalating complex compliance matters as needed.

Required profile

• Degree in Law or an equivalent qualification; ACAMS orientation preferred.
• At least 2 years of relevant experience in compliance, AML, KYC, or related regulatory functions.
• Strong interest in AML/KYC and regulatory compliance.

Required skills

What we offer

• Competitive remuneration based on market rates and individual qualifications.
• Generous pension scheme with employer contributions.
• 22 days of paid annual leave plus enhanced parental benefits.
• Flexible working arrangements to support work‑life balance.
• Training, tools, and development plans to grow your skills.