Senior AML/KYC Compliance Specialist

IQ-EQ; Pasig; Hybrid; PHP 700,000 - 900,000; 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 a Senior Officer in Operational Compliance Services to ensure quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. The role reviews documentation, validates risk assessments, and provides technical input while ensuring regulatory standards are met.

Based in the Philippines, the position is full-time in the Client Services department with a permanent hire. The team emphasizes quality control, escalation handling, and continuous improvement through

Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, or related field.
• 3–4 years AML/KYC or compliance experience with QA and risk validation.
• Knowledge of regulatory compliance and ability to review complex structures.
• Experience driving quality control and accountability.
• Excellent communication, decision-making, problem-solving, 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.
• Review CDD/EDD, FATCA/CRS documentation, classifications, and reporting requirements.
• Oversee periodic reviews, assessments, deadlines, and quality standards.
• Document review findings and verify compliance conclusions.

Skills

AML/KYC knowledge

Quality assurance

Regulatory compliance

Communication

Mentoring

Education

Bachelor's degree in Finance/Accounting/Business Administration

Job description

IQ-EQ is seeking a Senior Officer in Operational Compliance Services to ensure quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. The role reviews documentation, validates risk assessments, and provides technical input while ensuring regulatory standards are met.

Based in the Philippines, the position is full-time in the Client Services department with a permanent hire. The team emphasizes quality control, escalation handling, and continuous improvement through