AML/KYC Officer

IQ-EQ

Pasig, Metro Manila

Company Description

We are IQ-EQ, a leading investor services group with a global presence across 25 jurisdictions. With over 5500 employees, we combine global technical expertise with a deep understanding of our clients' needs. Our client base includes fund managers, multinational companies, family offices, and private clients operating worldwide.

Role Description

This is a full-time on-site role for an AML/KYC Officer located in Metro Manila. The AML/KYC Officer will be responsible for day-to-day tasks such as conducting thorough due diligence, analyzing financial information, applying sanctions screening, and ensuring compliance with regulatory requirements.

Qualifications
• Strong analytical skills, with the ability to interpret and evaluate complex financial information
• Experience in conducting due diligence and applying sanctions screening
• Knowledge of finance and regulatory frameworks
• Excellent communication skills, both written and verbal
• Attention to detail and... More Detail

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