Operational Compliance Officer – Level 2

About the role

We are seeking an Officer 2, Operational Compliance to join our global Investor Services team. In this role you will support the end‑to‑end compliance lifecycle for investor onboarding and ongoing regulatory obligations.

Key responsibilities

• Execute AML and KYC processes, review documentation, and ensure data accuracy during client intake.
• 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 an equivalent qualification; ACAMS orientation preferred.
• Minimum 2 years of relevant experience in compliance, AML, KYC or related fields.

Required skills

• AML/KYC processing
• FATCA/CRS documentation and validation
• Regulatory reporting and record‑keeping

What we offer

• Opportunity to work within a leading global investor services group.
• Access to ESG‑focused initiatives and innovative technology platforms.
• Learning and development programmes through internal platforms.