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

This role supports recent business client onboarding and ongoing Client Due Diligence (CDD) activities to ensure accurate and compliant client records.



It involves coordinating onboarding meetings, preparing onboarding documentation, maintaining trackers, and updating client information across multiple systems. The position is responsible for conducting CDD reviews, monitoring client data, and ensuring regulatory compliance through effective screening and risk assessment. Close collaboration with client services, compliance, and operational teams is essential to maintain operational efficiency and data integrity. Success is measured through timely execution, accuracy, strong operational controls, and delivery of excellent client service.

What You'll Do
- Coordinate and support new business onboarding, including scheduling meetings, preparing NBAC packs, drafting meeting notes, and maintaining onboarding trackers.
- Process and update CDD reviews, onboarding records, and client information across systems such as 5Series, Imagein, PureFunds, and MaxComply.
- Cond

📌 Officer 3 - AML /KYC (Hyderabad)
🏢 IQ-EQ
📍 Hyderabad