Officer 3, Operational Compliance Services

IQ-EQ · Philippines, Philippines, Philippines

Location

Philippines

Job Type

Full-time

Posted

July 19, 2026

Job Description

Job Description
THIS ROLE
An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements. Core Responsibilities:
WHAT YOU WILL DO 
You'll Support basic AML/KYC processing activities
You'll Assist with investor onboarding procedures
You'll Maintain compliance documentation
You'll Follow established regulatory procedures
You'll Monitor basic file 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 suppor...
        

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