Officer 3, Operational Compliance Services

This Role

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. Core Responsibilities:

What you will do

• You'll Support basic AML/KYC processing activities
• You'll Assist with investor onboarding procedures
• You'll Maintain compliance documentation
• You'll Follow established regulatory procedures
• You'll Monitor basic file completeness

WHAT WE OFFER 

• Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses
• Health and wellness support – HMO coverage from Day 1 (with dependents), life and accid...