Operational Compliance Officer (Officer 2)

About the role

We are seeking an Operational Compliance Officer (Officer 2) to join our global investor services team. You will play a key part in ensuring our onboarding and regulatory processes meet the highest standards of anti‑money‑laundering, know‑your‑customer and tax compliance.

Key responsibilities

• Execute AML and KYC processes, review documentation, and ensure data accuracy during client intake.
• Manage FATCA/CRS documentation, validate classifications, verify GIINs, 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 routine client support, handle regulatory communications, and follow escalation procedures for complex matters.

Required profile

• Degree holder in law or an equivalent qualification, preferably ACAMS‑oriented.
• Minimum of 2 years’ experience in a similar compliance or regulatory role.

Required skills

• AML (Anti‑Money Laundering) processes
• KYC (Know Your Customer) procedures
• FATCA and CRS compliance
• Regulatory reporting and documentation