Fund Onboarding & Compliance Implementation Lead

IQ-EQ; Pasig; Híbrido; PHP 2.680.000 - 4.212.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

HMO + dependents

26 days annual leave

Hybrid work

Training & development

Descripción de la vacante

IQ-EQ is a global investor services group seeking a Business Implementation Officer for Fund Onboarding & Client Acceptance. You will coordinate fee proposals for Alternative Investment Funds across real estate, private equity, debt, and infrastructure, supporting end-to-end onboarding with internal and external stakeholders.

You will conduct World Check and AML/KYC analysis, manage internal databases, assist with compliance approvals, and help with legal document reviews and client deliverables

Formación

• Experience in KYC, CDD, EDD and onboarding in financial services.
• Strong understanding of corporate ownership, UBO, and legal entity reviews.
• Experience reviewing Certificates of Incorporation, Articles of Association, shareholder registers.

Responsabilidades

• Coordinate and prepare fee proposals for Alternative Investment Funds.
• Support end-to-end client onboarding with internal and external stakeholders.
• Assist with World Check, screening, AML/KYC analysis, and internal database maintenance.
• Prepare bank account opening documentation, draft service agreements, and participate in client calls.
• Assist with legal document reviews and coordinate Luxembourg communications.

Conocimientos

KYC

CDD

EDD

Onboarding

Regulatory due diligence

Descripción del empleo

IQ-EQ is a global investor services group seeking a Business Implementation Officer for Fund Onboarding & Client Acceptance. You will coordinate fee proposals for Alternative Investment Funds across real estate, private equity, debt, and infrastructure, supporting end-to-end onboarding with internal and external stakeholders.

You will conduct World Check and AML/KYC analysis, manage internal databases, assist with compliance approvals, and help with legal document reviews and client deliverables