Officer 2, Operations Compliance Services

Overview

Officer 2, Operations Compliance Services supports AML/KYC and FATCA compliance activities in a regulated environment.

What you'll do

• Execute AML/KYC reviews and process investor onboarding files.
• Perform and support risk assessments to meet compliance requirements.
• Review, validate, and maintain KYC, FATCA, and CRS documentation (including GIIN verification).
• Monitor compliance deadlines and process periodic reviews.
• Document findings, follow escalation procedures, and prepare regulatory reports.
• Respond to routine client queries related to compliance and onboarding.

What you'll need

• 1-2 years of experience in AML/KYC processing, compliance operations, or a related regulatory environment.
• Familiarity with risk assessment methodologies and AML/KYC compliance requirements.
• Competence in managing FATCA/CRS documentation.
• Proficiency using compliance databases, systems, and tools.
• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.

Details

• Location: Hyderabad, India.