Senior AML KYC Officer
IQ-EQ
Date: 2 weeks ago
City: Pasig City
Contract type: Full time
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
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.
Core Responsibilities
Educational Background:
In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:
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.
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
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.
Core Responsibilities
- 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
Educational Background:
- Bachelor’s degree in finance, Accounting, Business Administration, or related fields
- 3+ years of AML/KYC or compliance experience, with a focus on quality assurance and risk validation
- Experience in wholesale banking, corporate funds, or private equity preferred
- Willingness to work a night shift schedule
In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:
- 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
- Supportiveness and mentorship in driving team improvement
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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