Junior AML/KYC & FATCA Compliance Analyst

IQ-EQ; Pasig; Hybrid; PHP 279,000 - 502,000; Full time

Benefits offered by this job

Hybrid work setup

Company-issued laptop

Work-from-home kit

13th month pay

Performance-based bonuses

HMO coverage from Day 1

Job summary

IQ-EQ in the Philippines is seeking an entry-level AML/KYC professional to perform basic compliance tasks under supervision. You will support onboarding procedures, maintain regulatory records, and ensure file completeness while building knowledge of AML/KYC and FATCA requirements.

The role offers a hybrid work setup, competitive compensation and benefits, and opportunities for growth within a global Investor Services group.

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.
• Advanced knowledge of AML/KYC and FATCA requirements.

Responsibilities

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

Education

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

Job description

IQ-EQ in the Philippines is seeking an entry-level AML/KYC professional to perform basic compliance tasks under supervision. You will support onboarding procedures, maintain regulatory records, and ensure file completeness while building knowledge of AML/KYC and FATCA requirements.

The role offers a hybrid work setup, competitive compensation and benefits, and opportunities for growth within a global Investor Services group.