Officer 3, Operational Compliance Services

IQ-EQ

7 days ago

Pasig City, Philippines

Hybrid

Full Time

Junior

0 applicants

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About this role

An Officer III in Operational Compliance Services supports AML/KYC reviews and AMLCO reporting activities, focusing on data collection, documentation, stakeholder coordination, and compliance with regulatory standards for financial businesses in the Cayman Islands.

Skills

Qualifications

Bachelors in Finance, Accounting, Business Administration

About IQ-EQ

iqeq.com

IQ-EQ is a global investor services group that provides compliance, administration, asset and advisory services to investment funds, asset managers and private clients. Its offerings include fund administration, corporate and trust services, investor services and family‑office/private‑client solutions, together with regulatory compliance, tax, accounting and reporting. The firm serves sectors such as private equity, real estate, infrastructure, credit and hedge funds through local teams across key jurisdictions, combining sector expertise with technology-enabled workflows and a client-focused approach to governance, risk and operational outsourcing.