Senior Officer, Operational Compliance Services
IQ-EQ
About this role
A Client Due Diligence Specialist supports new business onboarding for clients, ensuring regulatory compliance and risk mitigation through comprehensive due diligence processes. The role involves managing new business committee processes, executing screening processes, and maintaining data integrity across systems.
Skills
Qualifications
About IQ-EQ
iqeq.comIQ-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.
About IQ-EQ
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for IQ-EQ.
Salary
$113k – $167k
per year