Officer 3, Operations Compliance Services

IQ-EQ · Remote, Remote, India

Location

Remote

Job Type

Full-time

Posted

July 04, 2026

Job Description

Job Description  
Introduction: 
 
 You’ll support client onboarding and ongoing due diligence by ensuring timely and accurate completion of CDD and KYC requirements. You’ll prepare documentation, maintain trackers, and perform screening and risk assessments in line with AML/CFT regulations. You’ll collaborate with internal teams to deliver compliant, high-quality outcomes while maintaining data integrity across systems. The role requires strong analytical, communication, and problem-solving skills to manage risks, resolve queries, and improve processes. 
What you'll do  
You’ll apply your knowledge of AML/CFT/CPF regulations, including the Jersey Handbook and global frameworks (OECD, FATF, ESMA), to support client onboarding and due diligence processes. 
You’ll demonstrate strong understanding of CDD/KYC requirements, onboarding procedures, and policies for private wealth, corporate, and fund clients. 
You’ll ...
        

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