Junior AML/KYC & FATCA Compliance Analyst

Hammerjack Pty Ltd; Philippines; Hybrid; PHP 380,000 - 520,000; Full time

Benefits offered by this job

Competitive compensation and benefits

HMO coverage from Day 1

Life and accident insurance

Mental health support

Hybrid work setup and tools

Learning and growth opportunities

Job summary

IQ-EQ is seeking an entry-level AML/KYC role in the Philippines to perform basic compliance tasks under supervision. You will collect documents, conduct basic analyses, and maintain regulatory records while building knowledge of AML and FATCA requirements.

Core responsibilities include supporting AML/KYC processing, investor onboarding, and maintaining documentation. The role offers competitive compensation and benefits, hybrid work setup, and opportunities for learning and growth within a

Qualifications

• Bachelor's degree in finance, accounting, business administration, or related fields.
• 2-3 years of AML/KYC or compliance experience.
• Experience in wholesale banking, corporate funds, or private equity preferred.
• 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

Skills

AML/KYC knowledge

FATCA knowledge

Regulatory compliance

Education

Bachelor's degree in finance, accounting, business administration, or related fields

Job description

IQ-EQ is seeking an entry-level AML/KYC role in the Philippines to perform basic compliance tasks under supervision. You will collect documents, conduct basic analyses, and maintain regulatory records while building knowledge of AML and FATCA requirements.

Core responsibilities include supporting AML/KYC processing, investor onboarding, and maintaining documentation. The role offers competitive compensation and benefits, hybrid work setup, and opportunities for learning and growth within a