AML/KYC Compliance Analyst - Hybrid, Entry-Level

IQ-EQ; Pasig; Hybrid; PHP 335,000 - 469,000; Full time

Benefits offered by this job

Hybrid work setup

Company laptop

Work-from-home kit

Competitive compensation and benefits

Job summary

IQ-EQ is seeking an entry-to-mid level AML/KYC professional to support basic processing, onboarding, and regulatory documentation. The role develops core AML and FATCA knowledge under supervision and contributes to maintaining accurate compliance records.

The position offers a hybrid work setup in the Philippines with opportunities for training and growth within our global investor services platform.

Qualifications

• Bachelor's degree in finance, accounting, business administration, or related field.
• 2-3 years of experience in AML/KYC or compliance roles.
• Experience in wholesale banking, corporate funds, or private equity preferred.
• Willingness to work a night shift schedule.
• Advanced knowledge of AML/KYC and FATCA requirements.

Responsibilities

• 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

Skills

AML/KYC

Compliance

Investor onboarding

Education

Bachelor's degree in finance, accounting, business administration, or related fields

Job description

IQ-EQ is seeking an entry-to-mid level AML/KYC professional to support basic processing, onboarding, and regulatory documentation. The role develops core AML and FATCA knowledge under supervision and contributes to maintaining accurate compliance records.

The position offers a hybrid work setup in the Philippines with opportunities for training and growth within our global investor services platform.