AML/KYC Officer

6 days ago

Pasig, National Capital Region, Philippines ACCA Careers Full time
Job Description

You will build strong customer relationships with existing and new clients, gaining insight into their needs and delivering customer-centric solutions.

Drawing on your existing experience, you will be responsible for the AML/KYC preparation, analysis, and set-up of the investors' files, e.g., Individual, Company, Trust, Foundation, Regulated entity.

Following our policies and procedures is a must; meeting our regulatory obligations is essential, but there will be times when you need to use your own judgment to highlight any significant findings and put forward any recommendations to help us find an appropriate solution.

Balancing your day with different priorities and working closely with your colleagues to onboard our new clients is essential. You will follow up on the KYC files with the relevant parties when needed, such as Auditor, AIFM, Depositary, Compliance, and Management. You will do AML screening, filing, and scanning of the KYC documentation, as well as receive, investigate, and answer emails/queries from internal and external parties in a timely manner.

We are never complacent and always encourage our people to look for ways to improve our business; here everyone's opinion counts, and we will value your contribution.

Your long-term career goals are important to us too. We want to make sure we're providing the support and opportunities you need to achieve your dreams so we can build a successful future together.

Qualifications
  • Bachelor/Master degree in Economics or Finance
  • 2-5 years mainly in AML/KYC or Compliance
  • Fluent in English, any other language will be considered an advantage (French and German in particular)
  • Self-motivated team player
Additional Information

At IQ-EQ, we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations, with a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company Description

IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices, and private clients operating worldwide.

For further information, and to apply, please visit our website via the "Apply" button below.

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