Junior AML/KYC Officer
Pasig City, Philippines
15h ago
Job Description


·       Perform onboarding, periodic and trigger event reviews of KYC and CDD information and documentation for clients and investors compliance with MAS and CIMA AML/CFT regulations and guidelines

·       Familiar with KYC requirements for individuals and different types of entities and types of KYC documents to request

·       Possess knowledge of source of funds and source of wealth

·       Review and ensure completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information

·       Liaise with internal and external stakeholders for issues and deficiencies identified during customer due diligence review

·       Conduct screening and perform adverse news search on the clients and investors

·       Highlight any positive name hit, sanction country, entity and person, Politically Exposed Person (PEP) and Relative and Close Associates (RCA)

·       Report on any findings to the superior on timely manner

·       Familiar with and perform simplified due diligence and enhanced due diligence (EDD) accordingly and when required

·       Identify and escalate any red flag to the clients

·       Ensure Due Diligence and Client Data are documented and up-to-date

·       Participate in projects with relation to regulatory changes, new processes, system enhancements


·       Minimum Degree

·       At least 3-4 years of AML/KYC experience in the financial industry (ideally Banking/Fund administrator)

·       Knowledge on AML/CFT regulations of Singapore, Hong Kong and Cayman Islands will be beneficial

·       Experience in background check such as AML/CFT screening, KYC application

·       Experience in performing Risk Assessment

·       Professional certifications such as ACAMS or ICA is preferred

·       Excellent communications and interpersonal skills

·       Detail oriented and analytical

·       Proficient in Microsoft Office such as Excel, Word

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

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