Senior AML/KYC Compliance Quality Lead

IQ-EQ; Pasig; Hybrid; PHP 900,000 - 1,500,000; Full time

Job summary

IQ-EQ is seeking a Senior Officer for Operational Compliance Services in the Philippines. The role focuses on reviewing AML/KYC and FATCA/CRS deliverables, validating risk assessments, and ensuring adherence to regulatory standards.

This position supports quality control and escalation processes within a hybrid work setup. You will audit complex client structures, verify CDD/EDD, and contribute to maintaining high standards of compliance across all engagements.

Qualifications

• 3-4 years AML/KYC or compliance experience with QA focus.
• Strong regulatory compliance knowledge and ability to review complex structures.
• Ability to drive quality control, standardization and accountability.

Responsibilities

• Review and validate AML/KYC deliverables, including complex files and client structures.
• Assess risk ratings, challenge decisions, verify escalation outcomes.
• Ensure regulatory compliance by reviewing CDD/EDD, FATCA/CRS docs and reporting requirements.
• Oversee periodic reviews, deadlines and quality standards for operational excellence.
• Document findings and support compliance conclusions.

Skills

AML/KYC

Quality assurance

Risk validation

Regulatory knowledge

Mentoring

Communication

Education

Bachelors degree

Job description

IQ-EQ is seeking a Senior Officer for Operational Compliance Services in the Philippines. The role focuses on reviewing AML/KYC and FATCA/CRS deliverables, validating risk assessments, and ensuring adherence to regulatory standards.

This position supports quality control and escalation processes within a hybrid work setup. You will audit complex client structures, verify CDD/EDD, and contribute to maintaining high standards of compliance across all engagements.