Company Description

ABOUT IQ-EQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.
We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world’s top 15 private equity firms.
Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts.
Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.
We’re driven by our Group purpose, to power people and possibilities.

Job Description

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 strong 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 robust 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 util

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