Officer 3, Operational Compliance Services
Officer 3, Operational Compliance Services
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA
matters with minimal supervision. This role handles sophisticated compliance reviews and risk
assessments while demonstrating advanced technical expertise in regulatory requirements.
Core Responsibilities:
- Execute complex AML/KYC processes
- Perform detailed risk assessments
- Handle sophisticated client matters
- Process complex FATCA documentation
- Ensure regulatory compliance
- Maintain quality standards
- Monitor reporting deadlines
Tasks:
- Review complex KYC documentation
- Process sophisticated investor onboarding
- Perform detailed CDD/EDD reviews
- Assess source of wealth/funds documentation
- Handle complex FATCA classifications
- Prepare comprehensive regulatory reports
- Monitor compliance risks
- Validate complex client structures
- Process detailed periodic reviews
- Document sophisticated findings
- Coordinate with multiple jurisdictions
- Maintain detailed tracking systems
- Handle complex client queries
- Perform other related duties as assigned for role and business needs
Qualifications :
Educational Background:
- Degree holder or any other equivalent qualification. Should be ACAMS orientated
Professional Experience:
- Minimum 4 years experience
- Experience in a similar role would be an advantage
- Extensive knowledge of company secretarial duties and responsibilities
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be
expected to demonstrate the following:
- Advanced knowledge of AML/KYC and FATCA requirements
- Expertise in conducting detailed risk assessments and complex client file reviews
- Skilled in regulatory reporting and managing sophisticated compliance risks
- Strong interpersonal and communication skills for client interactions
- Advanced organizational and prioritization abilities
- Detail-oriented with a focus on delivering accuracy
- Resilient and adaptable in handling challenging tasks
Additional Information :
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
