Junior AML/KYC Compliance Associate | Onboarding & FATCA

IQ-EQ

Philippines

Hybrid

PHP 279,000 - 424,080

Full time

14 days+

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Benefits offered by this job

13th month pay

HMO coverage from Day 1 (with dependen

Life and accident insurance

Mental health support

Hybrid work setup

Learning and growth opportunities

Job summary

IQ-EQ in the Philippines is hiring for an entry-level AML/KYC role designed to develop core compliance knowledge under supervision. You will handle document collection, basic analysis, and maintain regulatory records while learning FATCA requirements.

The role supports investor onboarding, follows established procedures, and contributes to ongoing regulatory compliance. A hybrid work setup with benefits and training opportunities is offered.

Qualifications

Bachelor’s degree in finance, Accounting, Business Administration, or related fields
2-3 years of experience in AML/KYC or compliance roles, handling moderate to complex cases
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

Support basic AML/KYC processing activities
Assist with investor onboarding procedures
Maintain compliance documentation
Follow established regulatory procedures
Monitor basic file completeness

Skills

AML/KYC processing

Investor onboarding

Regulatory documentation

File completeness monitoring

Night shift readiness

Education

Bachelor’s degree in finance, Accounting, Business Administration, or related fields

Job description

The role supports investor onboarding, follows established procedures, and contributes to ongoing regulatory compliance. A hybrid work setup with benefits and training opportunities is offered.

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