Operational Compliance Officer (Officer 2)

About the role

The Operational Compliance Officer will execute AML and KYC processes, manage FATCA/CRS documentation, monitor compliance requirements, and support clients throughout the onboarding and regulatory reporting lifecycle.

Key responsibilities

• Execute Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, reviewing documentation and ensuring data accuracy.
• Manage FATCA and CRS documentation, validate classifications, verify GIINs, and conduct periodic reviews.
• Monitor compliance deadlines, perform basic risk assessments, and maintain regulatory documentation.
• Prepare regulatory reports, maintain tracking systems, and document findings for audit readiness.
• Provide client support for routine inquiries and handle escalations for complex compliance matters.

Required profile

• Degree in Law or equivalent qualification; ACAMS orientation preferred.
• Minimum of 2 years relevant experience in compliance or a similar role.

Required skills

• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• FATCA
• Common Reporting Standard (CRS)
• Regulatory reporting

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 maternity/paternity benefits.
• Flexible working arrangements to support work‑life balance.
• Training, tools, and development plans for continuous skill growth.