Officer 1, Operational Compliance Services

Company DescriptionWe’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms.Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts.Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities.Job DescriptionJob Summary:An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements.What You Will Do Core Responsibilities: Support basic AML/KYC processing activitiesAssist with investor onboarding proceduresMaintain compliance documentationFollow established regulatory proceduresMonitor basic file completenessSupport team administrative functionsTasksProcess basic KYC documentationUpdate compliance databases and recordsMonitor assigned client mailboxesGather and file source documentsFollow compliance checklistsSupport client documentation collectionMaintain file organizationAssist with basic FATCA form reviewsUpdate tracking sheetsEscalate issues to supervisorsFollow regulatory requirementsPerform other related duties as assigned for role and business needsQualificationsEducational Background:Degree holder in law or any other equivalent qualificationProfessional ExperienceMinimum 1 year of experienceSkills And Key BehavioursIn addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:Basic understanding of AML/KYC and FATCA principlesProficiency in data entry and document handlingAttention to detail in processing and maintaining compliance recordsEffective written and verbal communication skillsOrganizational skills for managing compliance tasksWillingness to learn and take direction from supervisorsHigh level of reliability and integrity in handling sensitive informationAdditional InformationSustainability 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. We’re 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 5,800+ employees - from 94 nationalities, across 25 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.We’re committed to growing 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. We’re emotionally invested in our clients right from the beginning.