Compliance Officer – AML/KYC & FATCA/CRS

About the role

You will execute Anti‑Money Laundering (AML) and Know Your Customer (KYC) processes, manage FATCA and CRS requirements, and support client onboarding throughout the lifecycle.

Key responsibilities

• Review documentation and process investor onboarding files, ensuring data accuracy.
• Validate FATCA classifications, verify GIINs against IRS records and conduct periodic reviews.
• Monitor compliance obligations, perform basic risk assessments and maintain regulatory documentation.
• Prepare regulatory reports, maintain tracking systems and document compliance findings.
• Provide client support, respond to routine inquiries and escalate complex matters as needed.

Required profile

• Degree in Law or equivalent; ACAMS orientation preferred.
• At least 1 year of relevant experience in compliance, AML, KYC or regulatory roles.
• Strong understanding of investor onboarding, due diligence, AML/KYC and FATCA/CRS processes.
• Excellent attention to detail, analytical abilities and communication skills.

Required skills

• AML/KYC processes
• FATCA/CRS compliance

What we offer

• Competitive remuneration package aligned with market rates.
• Generous employer‑contributed pension scheme.
• 22 days of paid annual leave.
• Enhanced maternity, paternity, shared parental and adoption leave.
• Flexible and hybrid working arrangements.
• Ongoing training, tools and a personal development plan.