Senior AML/KYC Compliance QA – Hybrid

Iqeq; Pasig; Hybrid; PHP 558,000 - 893,000; Full time

Benefits offered by this job

13th month pay

HMO from Day 1

Life and accident insurance

Mental health support

Hybrid work setup

Training and growth opportunities

Job summary

IQ-EQ is seeking an AML/KYC reviewer to ensure quality and accuracy of deliverables across complexity levels. You will assess risk, validate regulatory compliance, and provide input to improve controls while mentoring team members.

The role requires a bachelor’s degree in Finance/Accounting/Business Administration and 3–4 years of AML/KYC or compliance experience, with a hybrid work setup in the Philippines.

Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration or related field.
• 3–4 years of AML/KYC or compliance experience with QA focus.
• Strong knowledge of regulatory compliance and risk validation.
• Experience reviewing complex KYC files and client structures.
• Excellent communication, decision-making and mentoring skills.

Responsibilities

• Review and validate AML/KYC deliverables, including complex KYC files and client structures.
• Assess risk ratings, challenge risk assessment decisions, and verify escalation outcomes.
• Ensure regulatory compliance by reviewing CDD/EDD, FATCA/CRS documentation, classifications, and reporting requirements.
• Oversee periodic reviews, assessments, deadlines, and quality standards to maintain excellence.
• Document review findings and verify compliance conclusions; perform related duties.

Skills

AML/KYC compliance

Quality assurance

Risk validation

Regulatory knowledge

Communication

Decision making

Mentoring

Education

Bachelor's degree in Finance/Accounting/Business Administration

Job description

IQ-EQ is seeking an AML/KYC reviewer to ensure quality and accuracy of deliverables across complexity levels. You will assess risk, validate regulatory compliance, and provide input to improve controls while mentoring team members.

The role requires a bachelor’s degree in Finance/Accounting/Business Administration and 3–4 years of AML/KYC or compliance experience, with a hybrid work setup in the Philippines.