Senior Officer - AML /KYC at IQ-EQ

Hyderabad, Telangana, India -

Full Time

Start Date

Immediate

Expiry Date

14 May, 26

Salary

0.0

Posted On

14 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Aml/Kyc, Fatca, Risk Assessments, Regulatory Compliance, Regulatory Reporting, Client Onboarding, Cdd/Edd Reviews, Source Of Wealth/Funds Documentation, Client Structures, Interpersonal Skills, Communication Skills, Organizational Skills, Prioritization Capabilities, Attention To Detail, Resilience, Adaptability

Industry

Financial Services

Description

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 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 JOB DESCRIPTION: OFFICER 3, OPERATIONS COMPLIANCE SERVICES Office: Hyderabad Department: Client Delivery Services Reports to: Manager, Operations Compliance Services Job Summary: An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements. Core Responsibilities: Execute complex AML/KYC processes Perform detailed risk assessments Handle sophisticated client matters Process complex FATCA documentation Ensure regulatory compliance Maintain quality standards Monitor reporting deadlines Tasks: Review complex KYC documentation Process sophisticated investor onboarding Perform detailed CDD/EDD reviews Assess source of wealth/funds documentation Handle complex FATCA classifications Prepare comprehensive regulatory reports Monitor compliance risks Validate complex client structures Process detailed periodic reviews Document sophisticated findings Coordinate with multiple jurisdictions Maintain detailed tracking systems Handle complex client queries Qualifications Educational Background: Bachelor’s degree in finance, Accounting, Business Administration, or related disciplines Professional Experience: 2-3 years of experience in AML/KYC or compliance roles, handling moderate to complex cases 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: Advanced knowledge of AML/KYC and FATCA requirements Expertise in conducting detailed risk assessments and complex client file reviews Skilled in regulatory reporting and managing sophisticated compliance risks Strong interpersonal and communication skills for client interactions Advanced organizational and prioritization capabilities Attention to detail with a focus on delivering accuracy Resilience and adaptability in handling challenging tasks Additional Information OUR COMMITMENT TO YOU AND THE ENVIRONMENT As a forward-looking business, sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful, 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 5,500+ employees - from 94 nationalities, speaking 41 languages across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support female 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 long-term 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. Department: Client Services Type of Hire: Permanent

Responsibilities

This experienced position is responsible for managing moderate to high complexity Anti-Money Laundering (AML)/Know Your Customer (KYC) and Foreign Account Tax Compliance Act (FATCA) matters with minimal supervision. The role involves executing complex AML/KYC processes, performing detailed risk assessments, and ensuring overall regulatory compliance.