Senior Officer, Operational Compliance Services

We’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.

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.

• Review AML/KYC deliverables
• Validate risk assessments
• Ensure regulatory compliance
• Monitor quality standards
• Review FATCA/CRS documentation
• Validate complex structures
• Oversee periodic reviews

• Review complex KYC files
• Validate risk assessment decisions
• Review CDD/EDD documentation
• Verify compliance conclusions
• Review FATCA classifications
• Validate regulatory reporting
• Monitor review deadlines
• Check quality standards
• Verify escalation decisions
• Review periodic assessments
• Validate complex structures
• Document review findings
• Perform other related duties as assigned for role and business needs

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 accident insurance, mental health support, and medical allowances

Leave benefits – generous paid time off, special leave types, and observance of all Philippine holidays

Hybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboarding

Learning and growth opportunities – access to training, annual salary reviews, internal mobility, and performance rewards

Educational Background:

• Bachelor’s degree in Finance, Accounting, Business Administration, or related fields

Professional Experience:

• 3-4 years of AML/KYC or compliance experience, with a focus on quality assurance and risk validation

Skills and Key Behaviours:

• In-depth expertise in regulatory compliance and risk validation
• Proficiency in reviewing and validating complex compliance structures
• Experience in quality control and standardization
• High-level communication skills for internal and external reviews
• Strong decision-making and problem-solving capabilities
• Accountability and a commitment to high-quality standards
• Supportive and mentoring approach towards team improvement

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.

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 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 to each achieve their potential.

We’re committed to growing relationships with our clients and supporting them in achieving their objectives.