AML KYC Officer

1 week ago

Pasig, National Capital Region, Philippines IQ-EQ Full time $60,000 - $80,000 per year
Company Description

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

Job Description

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.

Core Responsibilities:

  • Execute complex AML/KYC processes
  • Perform detailed risk assessments
  • Handle sophisticated client matters
  • Process complex FATCA documentation
  • Ensure regulatory compliance
  • Maintain quality standards
  • Monitor reporting deadlines

Tasks

  • Review complex KYC documentation
  • Process sophisticated investor onboarding
  • Perform detailed CDD/EDD reviews
  • Assess source of wealth/funds documentation
  • Handle complex FATCA classifications
  • Prepare comprehensive regulatory reports
  • Monitor compliance risks
  • Validate complex client structures
  • Process detailed periodic reviews
  • Document sophisticated findings
  • Coordinate with multiple jurisdictions
  • Maintain detailed tracking systems
  • Handle complex client queries
Qualifications

Educational Background

  • Bachelor's degree in finance, Accounting, Business Administration, or related fields

Professional Experience

  • 2-3 years of experience in AML/KYC or compliance roles, handling moderate to complex cases
  • Experience in wholesale banking, corporate funds, or private equity preferred
  • Willingness to work a night shift schedule

Skills and Key Behaviours:

In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:

  • Advanced knowledge of AML/KYC and FATCA requirements
  • Expertise in conducting detailed risk assessments and complex client file reviews
  • Skilled in regulatory reporting and managing sophisticated compliance risks
  • Strong interpersonal and communication skills for client interactions
  • Advanced organizational and prioritization capabilities
  • Attention to detail with a focus on delivering accuracy
  • Resilience and adaptability in handling challenging task
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.

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