Fund Onboarding & Compliance Coordinator

IQ-EQ; Pasig; Híbrido; PHP 600.000 - 900.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working arrangement

HMO coverage for employees and depend…

Descripción de la vacante

IQ-EQ in Manila, Philippines, is seeking a role focused on coordinating and preparing fee proposals for Alternative Investment Funds and supporting end-to-end client onboarding. You will liaise with internal and external stakeholders to ensure smooth transitions to operational teams and assist with KYC/AML analyses.

The role involves reviewing legal documents, maintaining client data, and supporting compliance processes, with a hybrid work arrangement and opportunities to develop in a global

Formación

• Experience in KYC, CDD, EDD, client onboarding, or regulatory due diligence within financial services.
• Strong understanding of corporate ownership structures, Ultimate Beneficial Ownership (UBO), and legal entity reviews.
• Experience reviewing corporate documentation such as Certificates of Incorporation, Articles of Association, shareholder registers, and organizational charts.

Responsabilidades

• Coordinate and prepare fee proposals for Alternative Investment Funds investing in real estate, private equity, debt, infrastructure, and other corporate structures.
• Support end-to-end client onboarding by coordinating with internal and external stakeholders.
• Assist with World Check, AML/KYC analysis, and internal database maintenance; support internal compliance approvals.

Conocimientos

KYC

AML

Onboarding

CDD

UBO knowledge

Herramientas

World-Check

Descripción del empleo

IQ-EQ in Manila, Philippines, is seeking a role focused on coordinating and preparing fee proposals for Alternative Investment Funds and supporting end-to-end client onboarding. You will liaise with internal and external stakeholders to ensure smooth transitions to operational teams and assist with KYC/AML analyses.

The role involves reviewing legal documents, maintaining client data, and supporting compliance processes, with a hybrid work arrangement and opportunities to develop in a global