IQ-EQ
Investor Services
AML/KYCAssistantManager
“AML/KYC Assistant Manager at IQ-EQ. Skills: AML/KYC, Compliance, Regulatory. Manage investor AML/KYC onboarding. Manage periodic reviews”
What You'll Achieve.
Driving efficiency through new tools; Driving efficiency through governance models; Driving efficiency through best practices
Industry & Context.
What They're Looking For.
Must Have
Min 4 years of experience in AML/KYC or Compliance, Fluent in English
Nice to Have
Any other language, Economics or Finance degree
What You'll Do.
Manage investor AML/KYC onboarding
Manage periodic reviews
Ensure files are complete
Escalate when necessary
Provide AML/KYC expertise
Act as a point of contact
Supervise and support team members
Handle regulatory requirements
Handle audit requirements
Prepare Key Risk Indicators
Respond to AML questionnaires
Support internal/external audits
Maintain documented AML programs
Maintain documented AML procedures
Advise management on AML/legal matters
Conduct training for new joiners
Conduct advanced sessions on regulations
Foster a first line of defence culture
How You'll Work.
Team & Collaboration
Provide AML/KYC expertise across departments; Act as a point of contact for stakeholders; Supervise and support team members; Work with product team
Communication Scope
Effective communication of regulatory information
Applying for this AML/KYC Assistant Manager role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on SmartRecruiters
- SmartRecruiters often includes a video screening step — check camera and mic permissions.
- Link your GitHub or portfolio directly in the profile section for technical roles.
- Applications may be reviewed by AI scoring before reaching a recruiter — use keywords from the job description.
ANONYMOUS · UNFILTERED
What do employees actually say about IQ-EQ?
Real rants from real employees. Read before you apply.