Officer 2, Operational Compliance Services

IQ-EQ

Full-time Philippines, Philippines Information and Record Clerks

Posted:

March 03, 2026

Location:

Philippines, Philippines, Philippines

Job Description

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 


Core Responsibilities
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
Review KYC documentation for completeness
Process standard investor onboarding files
Monitor compliance deadlines
Validate FATCA classifications
Verify GIINs against IRS records
Prepare regulatory reports
            

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Job Overview

Job Type: Full-time

Location: Philippines, Philippines

Posted: March 03, 2026

Deadline: April 12, 2026