officer 2, operational Compliance servicesIQ-EQ

Company DescriptionWe'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 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 DescriptionTHIS ROLEA junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters
with moderate supervision. This role independently executes standard compliance activities while
developing deeper understanding of regulatory requirements and risk assessment procedures.WHAT YOU WILL DOCore Responsibilities:
Execute standard AML/KYC processes
Perform basic risk assessments
Maintain regulatory documentation
Support client communication
Monitor compliance requirements
Process FATCA/CRS documentation
Ensure data accuracy and completeness
Tasks:
Review KYC documentation for completeness
Process standard investor onboarding files
Monitor compliance deadlines
Validate FATCA classifications
Verify GIINs against IRS records
Prepare regulatory reports
Maintain tracking systems
Handle routine client queries
Process periodic reviews
Document compliance findings
Follow escalation procedures
Perform other related duties as assigned for role and business needs
WHAT WE OFFER
Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
Pension Scheme: Generous employer contribution with the ability to allow and increase employee contributions
Wellbeing: Additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GP
Annual leave: All our employees are entitled to 25 days paid leave, plus all UK public holidays. Enhanced maternity and paternity, including shared parental leave and adoption leave
Flexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements
Support and development: We will ensure you have the right training, tools and development plan to grow and improve your skills every day.
QualificationsABOUT YOUEducational Background:
Bachelor's degree in finance, Accounting, Business Administration, or a related fieldProfessional Experience:
1-2 years of experience in AML/KYC processing or compliance roles
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:
Familiarity with risk assessment and regulatory documentation standards
Competence in managing FATCA/CRS documentation
Proficiency in using compliance databases and tools
Strong analytical and problem-solving skills
Ability to manage time effectively and meet deadlines
Proactive and self-motivated with a commitment to quality
Collaborative approach to working in a team.
Additional InformationSustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.There is always more we can, and should do, to improve - whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We're committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee.Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees' careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced.We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We're emotionally invested in our clients right from the beginning
IQ-EQ

Pasig City, Metro Manila
Permanent
Full-time