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 solid relationships based on deep client understanding.
We’re driven by our Group purpose, to power people and possibilities.
Job Description
You'll support AML/KYC compliance activities by handling transaction screening alerts, maintaining regulatory documentation, and monitoring compliance requirements.
The role involves ensuring data accuracy, managing routine client and stakeholder queries, and following established escalation procedures. This position offers the opportunity to build expertise in regulatory requirements, risk assessment, and compliance operations while working collaboratively within a team environment.
What You'll Do
You'll execute AML/KYC processes, review and resolve transaction screening alerts, and escalate issues when required in accordance with established procedures.
You'll maintain accurate regulatory documentation, compliance records, and tracking systems while ensuring data integrity and completeness.
You'll monitor compliance requirements and deadlines, document compliance findings, and support adherence to regulatory standards.
You'll respond to routine client and stakeholder queries professionally, providing timely updates and support as needed.
You'll contribute to the