IQ-EQ
Financial Services
Officer2,OperationalComplianceServices
Neural analysis suggests this role is
optimal for mid candidates.
“Officer 2, Operational Compliance Services at IQ-EQ. Skills: AML/KYC, FATCA, regulatory documentation, risk assessment. execute standard AML/KYC processes. perform basic risk assessments”
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
Bachelor’s degree in Finance, Accounting, Business Administration, or a related field, 1–2 years of experience in AML/KYC processing or compliance roles
Nice to Have
Familiarity with risk assessment and regulatory documentation standards, Competence in managing FATCA/CRS documentation, Proficiency in using compliance databases and tools, analytical and problem-solving skills, Ability to manage time effectively and meet deadlines, Proactive and self-motivated with a commitment to quality, Collaborative approach to working in a team
What You'll Do.
execute standard AML/KYC processes
perform basic risk assessments
maintain regulatory documentation
support client communication
monitor compliance requirements
process FATCA/CRS documentation
ensure data accuracy and completeness
How You'll Work.
Team & Collaboration
support client communication; Collaborative approach to working in a team
Communication Scope
support client communication
Full Job Description
ABOUT IQ-EQ 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. We’re driven by our Group purpose, to power people and possibilities. This Role: A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedures. What will you do: * You execute standard AML/KYC processes * You perform basic risk assessments * You maintain regulatory documentation * You support client communication * You monitor compliance requirements * You process FATCA/CRS documentation * You ensure data accuracy and completeness What we offer: * Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses * Health and wellness support – HMO coverage from Day 1 (with dependents), life and accident insurance, mental health support, and medical allowances * Leave benefits – generous paid time off, special leave types, and observance of all Philippine holidays * Hybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboarding *
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