Officer 1, Operational Compliance Services

WHAT YOU WILL DO: 

• Youll execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation processing investor onboarding files and ensuring data accuracy throughout the client onboarding lifecycle.
• Youll manage FATCA and CRS requirements by validating classifications verifying GIINs against IRS records and conducting periodic reviews to maintain regulatory compliance.
• Youll monitor compliance obligations and deadlines perform basic risk assessments and maintain comprehensive regulatory documentation to support governance and compliance objectives.
• Youll prepare regulatory reports maintain tracking systems and document compliance findings to ensure accurate record-keeping audit readiness and adherence to regulatory standards.
• Youll provide client support by responding to routine inquiries maintaining regulatory communications and escalating complex compliance matters in accordance with established procedures.

WHAT WE OFFER:

• Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications level of experiences and skills profile 
• Pension Scheme: Generous employer contribution with the ability to allow and increase employee contributions   
• Annual leave: All our employees are entitled to 22 days paid leave. Enhanced maternity and paternity including shared parental leave and adoption leave 
• Flexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such we are open to conversations with employees related to setting up flexible working arrangements 
• Support and development: We will ensure you have the right training tools and development plan to grow and improve your skills every day

Qualifications :

ABOUT YOU

• You hold a degree in Law or an equivalent qualification with ACAMS orientation preferred and a strong interest in AML/KYC and regulatory compliance.
• You have at least 2 years of relevant experience with prior experience in a similar compliance AML KYC or regulatory role considered an advantage.
• You possess a solid understanding of investor onboarding due diligence AML/KYC requirements and FATCA/CRS compliance processes.
• You demonstrate strong attention to detail and analytical skills enabling you to review documentation accurately assess risks and maintain regulatory records.
• You have excellent communication and organizational skills with the ability to manage compliance deadlines support client inquiries and ensure adherence to regulatory standards and internal procedures.

Additional Information :

OUR COMMITMENT TO YOU AND THE ENVIRONMENT

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining 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 (including PowerU and MyCampus) 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 women 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 relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success lead to our sustainability and success. Were emotionally invested in our clients right from the beginning

Remote Work :

No

Employment Type :

Full-time