AML/KYC Associate: Onboarding & Risk Reviews

IQ-EQ; Singapore; Hybrid; SGD 90,000 - 130,000; Full time

Benefits offered by this job

Pension

Private health and dental cover

Life assurance

25 days annual leave

Job summary

IQ-EQ is a leading Investor Services group delivering end-to-end administration, accounting, reporting, and regulatory needs for the investment sector. The successful candidate will represent the first line of defence and drive the AML/KYC function across our region, covering fund administration and corporate segments.

You will perform KYC assessments, source of funds checks, enhanced due diligence, maintain client records, and support audits and regulatory inspections, while guiding internal

Qualifications

• Bachelor’s degree in law, accounting, or related discipline.
• 4+ years AML/KYC experience in regulated fund or financial services.
• Knowledge of Cayman, Singapore, and Hong Kong AML regulations.
• Strong attention to detail and organizational skills.
• English fluency; Chinese language skills a plus.

Responsibilities

• Serve as the primary contact for investor AML/KYC onboarding and ongoing reviews.
• Perform and review KYC, SOW, and enhanced due diligence.
• Oversee onboarding, maintain client records and databases; support audits and inspections.
• Provide guidance and training on AML/KYC requirements to internal teams.
• Drive process improvements and support risk/compliance responsibilities.

Skills

Attention to detail

Organizational skills

Interpersonal skills

English fluency

Education

Bachelor’s degree in law, accounting, or related discipline

Job description

IQ-EQ is a leading Investor Services group delivering end-to-end administration, accounting, reporting, and regulatory needs for the investment sector. The successful candidate will represent the first line of defence and drive the AML/KYC function across our region, covering fund administration and corporate segments.

You will perform KYC assessments, source of funds checks, enhanced due diligence, maintain client records, and support audits and regulatory inspections, while guiding internal