Officer 3, Operational Compliance Services

IQ-EQ

Full-time Philippines, Philippines Business Operations Specialists

Posted:

February 18, 2026

Location:

Philippines, Philippines, Philippines

Job Description

Job Description
THIS ROLE 
Job Summary:
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.
WHAT YOU WILL DO 
Core Responsibilities:
Execute complex AML/KYC processes
Perform detailed risk assessments
Handle sophisticated client matters
Process complex FATCA documentation
Ensure regulatory compliance
Maintain quality standards
Monitor reporting deadlines
Tasks:
Review complex KYC documentation
Process sophisticated investor onboarding
Perform detailed CDD/EDD reviews
Assess source of wealth/funds documentation
Handle complex FATCA classifications
Prepare comprehensive regulat...
                

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Job Overview

Job Type: Full-time

Location: Philippines, Philippines

Posted: February 18, 2026

Deadline: March 30, 2026