AML/KYC Senior Officer

IQ-EQ; Pasig; On-site; PHP 700,000 - 1,400,000; Full time

Job summary

IQ-EQ is seeking an experienced AML/KYC Senior Officer in the Philippines to support Luxembourg-based AML/CFT and KYA functions. You will engage with international stakeholders to strengthen compliance, due diligence, and regulatory reporting across the fund industry.

In this role you will review onboarding KYC/KYA docs, conduct screenings, and generate key AML/KYC reports while collaborating with Luxembourg teams and external service providers.

Qualifications

• Bachelor's degree in Finance, Accounting, Business or related field.
• Minimum of 5 years of experience in AML, KYC, Compliance, Financial Crime or Investment Funds.
• Strong understanding of investment fund structures and regulatory requirements.
• Knowledge of the Luxembourg regulatory environment is highly advantageous.

Responsibilities

• Review and analyze KYC/KYA documentation for client onboarding and asset due diligence activities.
• Support AML/CFT compliance processes and regulatory reporting requirements.
• Conduct sanctions, PEP, adverse media, and regulatory screenings using industry-standard tools.
• Generate and maintain AML/KYC reports, monitoring document collection and compliance status.

Skills

Analytical skills

Communication skills

Stakeholder management

Regulatory knowledge

Education

Bachelor's degree in Finance, Accounting, Business

Job description

IQ-EQ is seeking an experienced AML/KYC Senior Officer to join our growing team in the Philippines, providing support to our Luxembourg-based AML/CFT and Know Your Asset (KYA) functions.

This role offers a unique opportunity to work within the global investment funds industry, partnering with international stakeholders and contributing to critical compliance, due diligence, and regulatory reporting activities.

Key Responsibilities

• Review and analyze KYC/KYA documentation for client onboarding and asset due diligence activities
• Support AML/CFT compliance processes and regulatory reporting requirements
• Conduct sanctions, PEP, adverse media, and regulatory screenings using industry-standard tools
• Generate and maintain AML/KYC reports, monitoring document collection and compliance status
• Collaborate closely with Luxembourg-based teams, service providers, and internal stakeholders

Qualifications

• Bachelor's degree in Finance, Accounting, Business, or a related field
• Minimum of 5 years of experience in AML, KYC, Compliance, Financial Crime, or Investment Funds
• Strong understanding of investment fund structures and regulatory requirements
• Knowledge of the Luxembourg regulatory environment is highly advantageous
• Excellent analytical, communication, and stakeholder management skills