IQ-EQ
Finance / FinServ
AMLAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“AML Analyst at IQ-EQ. Skills: AML/KYC, CDD, due diligence, regulatory compliance. perform AML/KYC processes including onboarding, periodic reviews, and investor due diligence in line with regulatory requirements and internal timelines. complete key controls such as name screening, risk assessments, and source of wealth/funds verification, ensuring all documentation is accurate and up to date”
What You'll Achieve.
ensuring adherence to AML/CFT regulations while maintaining service standards; timely and high-quality delivery of client CDD, periodic reviews, investor KYC, and overnight screening activities
Industry & Context.
What They're Looking For.
Must Have
Experience in relevant activities gained within financial services, banking, insurance, or other regulated environments, hands-on experience of AML/KYC and CDD requirements, understanding of funds and corporate entity structures and related due diligence requirements, excellent organisational, prioritisation, and communication skills, ability to manage multiple deadlines, detail-oriented with a proactive mindset, ability to work effectively under pressure, stakeholder management skills, collaborative approach to team environments
Nice to Have
professional qualification in Financial Crime, AML, or a related field
What You'll Do.
perform AML/KYC processes including onboarding
and investor due diligence in line with regulatory requirements and internal timelines
complete key controls such as name screening
and source of wealth/funds verification
ensuring all documentation is accurate and up to date
act as a key point of contact for clients and stakeholders
collecting due diligence documentation and providing timely responses to queries
ensure timely and high-quality delivery of client CDD
and overnight screening activities
prepare management reports
or issues to relevant stakeholders where required
support team operations by guiding junior members
maintaining process adherence
and contributing to continuous improvement and compliance standards
How You'll Work.
Team & Collaboration
work closely with internal teams and clients to deliver high-quality compliance support; collaborative approach to team environments; support team operations by guiding junior members; contributing to continuous improvement
Communication Scope
excellent communication skills; providing timely responses to queries
Full Job Description
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. You will be part of a dedicated AML & KYC function, playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You will work closely with internal teams and clients to deliver high-quality compliance support, ensuring adherence to AML/CFT regulations while maintaining strong service standards. What you’ll do * You will perform AML/KYC processes including onboarding, periodic reviews, and investor due diligence in line with regulatory requirements and internal timelines * You will complete key controls such as name screening, risk assessments, and source of wealth/funds verification, ensuring all documentation is accurate and up to date * You will act as a key point of contact for clients and stakeholders, collecting due diligence documentation and providing timely responses to queries * You will ensure timely and high-quality delivery of client CDD, periodic reviews, investor KYC, and overnight screening activities * You will prepare management reports, track key metrics, and escalate risks, breaches, or issues to relevant stakeholders where required * You will support team operations by guiding junior members, maintaining pro
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