Senior Officer, Operational Compliance Services

IQ-EQ

📍 Philippines, Philippines, Philippines

Intern Business Operations Specialists Posted March 01, 2026

Apply Now Similar Jobs

Job Description

Job Description
This Role
A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.
WHAT YOU WILL DO 
Core Responsibilities:
Review AML/KYC deliverables
Validate risk assessments
Ensure regulatory compliance
Monitor quality standards
Review FATCA/CRS documentation
Validate complex structures
Oversee periodic reviews
Tasks:
Review complex KYC files
Validate risk assessment decisions
Review CDD/EDD documentation
Verify compliance conclusions
Review FATCA classifications
Validate regulatory reporting
Monitor review deadlines
Check quality standards
Verify escalation decisi...
                

Apply for this Position

Job Details

Location

Philippines, Philippines, Philippines

Job Type

Intern