Remote AML/KYC & Compliance Operations Specialist

Y-Axis; Manila; Remote; PHP 500,000 - 700,000; Full time

Benefits offered by this job

13th month pay

Performance-based bonuses

HMO coverage from Day 1

Life and accident insurance

Mental health support

Work-from-home kit

Hybrid work setup

Job summary

IQ-EQ is seeking an entry-level Officer 3 in Operational Compliance Services to support AML/KYC and FATCA tasks under supervision in a remote, full-time role. The position emphasizes document collection, basic analysis, and regulatory record maintenance while building core AML/FATCA knowledge.

The role involves assisting with investor onboarding, monitoring file completeness, and following regulatory procedures.

Qualifications

• Bachelor’s degree in finance, Accounting, Business Administration, or related fields.
• 2-3 years of AML/KYC or compliance experience, handling moderate to complex cases.
• Willingness to work night shift and knowledge of AML/KYC and FATCA requirements.

Responsibilities

• Perform basic AML/KYC and FATCA tasks under direct supervision.
• Support investor onboarding procedures.
• Maintain compliance documentation.
• Follow established regulatory procedures.
• Monitor basic file completeness.

Skills

AML

KYC

FATCA

Investor Onboarding

Compliance Documentation

Regulatory Analysis

Document Collection

Regulatory Record Maintenance

Education

Bachelor’s degree in finance

Job description

IQ-EQ is seeking an entry-level Officer 3 in Operational Compliance Services to support AML/KYC and FATCA tasks under supervision in a remote, full-time role. The position emphasizes document collection, basic analysis, and regulatory record maintenance while building core AML/FATCA knowledge.

The role involves assisting with investor onboarding, monitoring file completeness, and following regulatory procedures.