Officer 2, Operations Compliance Services

We are looking for a detail-oriented compliance professional to support AML/KYC and FATCA compliance activities in a regulated this role you will manage standard onboarding documentation and regulatory review processes while ensuring adherence to compliance requirements. You will perform risk assessments maintain accurate records and support client communications. The position offers the opportunity to develop expertise in regulatory frameworks risk management and investor due diligence. Success in this role requires strong analytical skills accuracy collaboration and a commitment to quality.

What Youll Do

• Youll execute AML/KYC reviews process investor onboarding files and perform risk assessments to support compliance requirements.
• Youll review validate and maintain KYC FATCA and CRS documentation including GIIN verification and regulatory records management.
• Youll monitor compliance deadlines process periodic reviews document findings and follow escalation procedures when required.
• Youll prepare regulatory reports maintain tracking systems and ensure data accuracy completeness and documentation quality.
• Youll respond to routine client queries and support effective communication related to compliance and onboarding activities.

WHAT WE OFFER:

• Competitive Total Rewards Package: Comprehensive annual compensation including basic salary HRA special allowance provident fund contributions gratuity internet allowance and food allowance.
• Health & Insurance Coverage: Medical insurance group term life insurance and group personal accident insurance for financial security and peace of mind.
• Allowances & Support: Transportation or transportation allowance and shift allowance to support work flexibility and commuting needs.
• Paid Time Off: Generous paid leave to support worklife balance.

Qualifications :

• You hold a Bachelors degree in Finance Accounting Business Administration or a related field.
• You have 1-2 years of experience in AML/KYC processing compliance operations or a related regulatory environment.
• You possess familiarity with risk assessment methodologies regulatory documentation standards and AML/KYC compliance requirements.
• You demonstrate competence in managing FATCA/CRS documentation and proficiency in using compliance databases systems and tools.
• You bring strong analytical problem-solving time management collaboration and quality-focused skills with a proactive and self-motivated approach.

Additional Information :

OUR COMMITMENT TO YOU AND THE ENVIRONMENT

As a forward-looking business sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.

There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.

Our learning and development programmes and systems enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 6500 employees - from 94 nationalities across 24 countries - to each achieve their potential. Through IQ-EQ Launchpad we support female managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.

Were committed to growing long-term relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.

Remote Work :

No

Employment Type :

Full-time