AML/KYC Compliance & Onboarding Specialist

IQ-EQ; Pasig; Hybrid; PHP 600,000 - 850,000; Full time

Benefits offered by this job

Hybrid working arrangement

HMO coverage Day 1 with 2 dependents

Group life and accident insurance

26 days annual leave

Job summary

IQ-EQ Philippines invites experienced professionals to join our Investor Services team. You will coordinate and prepare fee proposals for Alternative Investment Funds and corporate structures, while supporting end-to-end client onboarding with internal and external stakeholders.

The role also covers World Check screening, AML/KYC analysis, and internal document management. You will contribute to onboarding documentation, liaise with Luxembourg and local teams, and help deliver client

Qualifications

• Coordinate and prepare fee proposals for AIFs and corporate structures.
• Support end-to-end client onboarding with internal and external stakeholders.
• Assist with World Check, AML/KYC reviews and internal database management.

Responsibilities

• Coordinate and prepare fee proposals for Alternative Investment Funds investing in various asset classes and structures.
• Support the end-to-end client onboarding process by coordinating with stakeholders to ensure a smooth transition to operations.
• Assist with World Check screening, AML/KYC reviews, and internal compliance processes.

Job description

IQ-EQ Philippines invites experienced professionals to join our Investor Services team. You will coordinate and prepare fee proposals for Alternative Investment Funds and corporate structures, while supporting end-to-end client onboarding with internal and external stakeholders.

The role also covers World Check screening, AML/KYC analysis, and internal document management. You will contribute to onboarding documentation, liaise with Luxembourg and local teams, and help deliver client