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
We are looking for a detail-oriented compliance professional to support AML/KYC and FATCA compliance activities in a regulated workplace. 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 strong 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, mainta

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