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/CRS documentation, and supporting regulatory compliance for an international investor services group.

Key responsibilities

• Review and process investor onboarding files, ensuring documentation completeness and data accuracy.
• Validate FATCA classifications, verify GIINs against IRS records, and conduct periodic FATCA/CRS 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 routine client support, handle regulatory inquiries, and follow escalation procedures for complex matters.

Required profile

• Degree holder in law or an equivalent qualification.
• Minimum of 2 years’ experience in AML/KYC or related compliance functions.
• Orientation towards ACAMS certification is preferred.

Required skills

• AML knowledge
• KYC processes
• FATCA and CRS compliance

What we offer

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