Officer 3, Operational Compliance Services

IQ-EQ; Philippines; On-site; PHP 334,800 - 513,360; Full time

Benefits offered by this job

13th month pay

Performance bonuses

HMO coverage from Day 1

Life and accident insurance

Mental health support

Medical allowances

Paid time off

Special leave types

Observance of Philippine holidays

Hybrid work setup

Job summary

IQ-EQ Philippines is seeking an entry-level AML/KYC specialist to support basic processing and onboarding under supervision. The role focuses on document collection, basic analysis, and maintaining regulatory records while building core AML/FATCA knowledge.

The position offers a hybrid work setup, competitive compensation with benefits, and opportunities for training, career growth, and exposure to wholesale banking and private equity clients.

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

Compliance documentation

Regulatory procedures

File completeness monitoring

Education

Bachelor's degree in Finance/Accounting/Business Admin

Job description

ABOUT IQ-EQ

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of6,500+ people across 24 jurisdictionsand have assets under administration (AUA) exceedingUS$857 billion. We work with 13 of the world’s top-15 private equity firms.

Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts.

Above all, what makes us different is our people.Operating as trusted partners to our clients,we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.

We’re driven by our Group purpose, to power people and possibilities.

This Role

An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements. Core Responsibilities:

What you will do

• 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

WHAT WE OFFER

• Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses
• Health and wellness support – HMO coverage from Day 1 (with dependents), life and accident insurance, mental health support, and medical allowances
• Leave benefits – generous paid time off, special leave types, and observance of all Philippine holidays
• Hybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboarding
• Learning and growth opportunities – access to training, annual salary reviews, internal mobility, and performance rewards

ABOUT YOU

• You have Bachelor’s degree in finance, Accounting, Business Administration, or related fields
• You have 2-3 years of experience in AML/KYC or compliance roles, handling moderate to complex cases
• You have Experience in wholesale banking, corporate funds, or private equity preferred
• You have Willingness to work a night shift schedule
• You have Advanced knowledge of AML/KYC and FATCA requirements