Introduction:
You’ll support client onboarding and ongoing due diligence by ensuring timely and accurate completion of CDD and KYC requirements. You’ll prepare documentation, maintain trackers, and perform screening and risk assessments in line with AML/CFT regulations. You’ll collaborate with internal teams to deliver compliant, high-quality outcomes while maintaining data integrity across systems. The role requires solid analytical, communication, and problem-solving skills to manage risks, resolve queries, and improve processes.

What you'll do

- You’ll apply your knowledge of AML/CFT/CPF regulations, including the Jersey Handbook and global frameworks (OECD, FATF, ESMA), to support client onboarding and due diligence processes.
- You’ll demonstrate strong understanding of CDD/KYC requirements, onboarding procedures, and policies for private wealth, corporate, and fund clients.
- You’ll perform onboarding and ongoing monitoring activities using core systems (e.g., 5Series, Imagein, PureFunds, MaxComply), ensuring accuracy and data integrity.




- You’ll utilize analytical thinking, risk assessment, and attention to detail to identify red flags, PEP connections, and ensure appropriate mitigation measures.
- You’ll communicate effectively, collaborate with cross-functional teams, and handle queries, escalations, and process improvements while maintaining high integrity and professionalism.

WHAT WE OFFER:

- Competitive Total Rewards Package: Comprehensive annual compensation including basic salary, HRA, special allowance, provident fund contributions, gratuity, internet allowance, and food allowance.
- Health & Insurance Coverage: Medical insurance, group term life insurance, and group personal accident insurance for financial security and peace of mind.
- Allowances & Support: Transportation or transportation allowance and shift allowance to support work flexibility and commuting needs.
- Paid Time Off: Generous paid leave to support work–life balance.

📌 Officer 3, Operations Compliance Services (Hyderabad)
🏢 IQ-EQ
📍 Hyderabad