Officer 2, Operational Compliance ServicesIQ-EQ • Philippines
Officer 2, Operational Compliance Services
IQ-EQ • Philippines
6 days ago
Job descriptionReview KYC documentation for completeness Process standard investor onboarding files Monitor compliance deadlines Validate FATCA classifications Verify GIINs against IRS records Prepare regulatory reports Maintain tracking systems Handle routine client queries Process periodic reviews Document compliance findings Follow escalation procedures Perform other related duties as assigned for role and business needs Comprehensive remuneration : Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile Wellbeing : Additional social benefits such as HMO coverage on your Day 1 with 2 dependents covered and group life and accident insurance Annual leave : All our employees are entitled to 26 days paid leave (subject to change due to the job level of the position) Hybrid working arrangement : We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements Support and development : We will ensure you have the right training, tools and development plan to grow and improve your skills every day
Job Description
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 YOU WILL 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
Tasks
WHAT WE OFFER
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Officer 2 Operational Compliance Services • Philippines
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