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 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 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 cutting-edge 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
As a Client Due Diligence (CDD) Officer,



you'll play a critical role in supporting client onboarding and ongoing monitoring activities across private wealth, corporate, and fund structures. You'll ensure accurate collection, review, and maintenance of CDD and KYC documentation while adhering to AML/CFT requirements. You'll work closely with client service, compliance, and operational teams to deliver a seamless onboarding experience and maintain regulatory compliance. You'll contribute to risk assessments, sanctions screening, and operational efficiencies while ensuring data integrity across core systems. You'll also help drive process improvements and support a strong risk and compliance culture.
What You'll Do
• You'll support client and investor onboarding activities by preparing CDD requirements, onboarding trackers, meeting documentation, risk assessments, and onboarding memos.
• You'll conduct KYC, CDD, enhanced due diligence reviews, sanctions screening, PEP identification, adverse media checks, and source of wealth/source of funds assessm

📌 Officer 2, AML (Hyderabad)
🏢 IQ-EQ
📍 Hyderabad