Officer 2, Operational Compliance Services

About the role

We are seeking an Officer 2 to join our Operational Compliance Services team. You will play a key part in ensuring our investor services operations meet global AML, KYC, FATCA and CRS regulatory standards.

Key responsibilities

• Execute AML and KYC processes, review documentation, and ensure data accuracy during investor onboarding.
• Manage FATCA/CRS documentation, validate classifications, verify GIINs against IRS records, and conduct periodic reviews.
• Monitor compliance deadlines, perform basic risk assessments, and maintain regulatory documentation.
• Prepare regulatory reports, update tracking systems, and document findings for audit readiness.
• Provide client support for routine inquiries and follow escalation procedures for complex matters.

Required profile

• Degree in Law or equivalent qualification; ACAMS orientation preferred.
• Minimum of 2 years relevant experience in compliance, AML, KYC or related fields.
• Strong attention to detail and ability to work under regulatory deadlines.

Required skills

• AML knowledge
• KYC procedures
• FATCA compliance
• CRS reporting

What we offer

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