IQ-EQ
Investor Services
AssociateManagerOnboarding
“Associate Manager - Onboarding at IQ-EQ. Skills: AML Onboarding, KYC Documentation, Regulatory Compliance, Team Leadership. Review, assess, and approve CDD and KYC documentation. Oversee onboarding process end-to-end”
What You'll Achieve.
Ensuring robust client due diligence; Ensuring compliant onboarding processes; Maintaining high-quality, efficient, and compliant service delivery; Enhance efficiency; Reduce risk exposure
Industry & Context.
What They're Looking For.
Must Have
Degree in Law or related field, Robust experience within financial services, Exposure to AML, compliance, or financial crime environments, Solid understanding of regulatory frameworks (Financial Services Act, Securities Act, FIAMLA/FIAMLR), Effective people leader experience, Experience coaching teams, Experience managing workloads, Experience driving performance, Fluency in English, Fluency in French
Nice to Have
Professional certifications in AML, compliance, or financial crime (e.g. ACAMS, ICA, STEP)
What You'll Do.
and approve CDD and KYC documentation
Oversee onboarding process end-to-end
Conduct enhanced due diligence (EDD)
Supervise and guide team
Manage escalations for high-risk cases
Prepare and review submissions to committees
Collaborate with internal teams
Maintain high-quality data
Improve onboarding practices
How You'll Work.
Team & Collaboration
Collaborate closely with internal teams
Communication Scope
Communication skills
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