Job Description

We are looking for a detail-oriented compliance professional to support AML/KYC and FATCA compliance activities in a regulated environment. In this role, you will manage standard onboarding, documentation, and regulatory review processes while ensuring adherence to compliance requirements. You will perform risk assessments, maintain accurate records, and support client communications. The position offers the opportunity to develop expertise in regulatory frameworks, risk management, and investor due diligence. Success in this role requires solid analytical skills, accuracy, collaboration, and a commitment to quality.

What You'll Do

- You'll execute AML/KYC reviews, process investor onboarding files, and perform risk assessments to support compliance requirements.
- You'll review, validate, and maintain KYC, FATCA, and CRS documentation, including GIIN verification and regulatory records management.
- You'll monitor compliance deadlines, process periodic reviews, document findings,



and follow escalation procedures when required.
- You'll prepare regulatory reports, maintain tracking systems, and ensure data accuracy, completeness, and documentation quality.
- You'll respond to routine client queries and support effective communication related to compliance and onboarding activities.

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 2, Operations Compliance Services (Hyderabad)
🏢 IQ-EQ
📍 Hyderabad