Job Description

Job Description

THIS ROLE  

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.

WHAT YOU WILL DO  

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 comp...

Ready to Apply?

Take the next step in your AI career. Submit your application to IQ-EQ today.

Submit Application