Associate

Company Description

ABOUT IQ-EQ

Is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on.

Across 25 jurisdictions, our 6,500+ professionals combine technical strength, connected technology and human understanding – the IQ and the EQ – to free clients from operational complexity and give them the peace of mind to focus on their core business activities.

Our IQ is our technical, regulatory and operational expertise, underpinned by data, technology and coordinated global delivery. Our EQ is our human partnership: understanding the business behind the numbers, the culture behind the structures and the individuals behind the screens.

With more than US$950 billion of assets under administration, our global client base includes 13 of the world’s top 15 private equity firms* and 19 of the top 25 private debt firms**.

One relationship connects our clients to the right expertise as needs evolve, helping them move forward with clarity and confidence, wherever they operate..

To find out more about IQ-EQ visit iqeq.com

Job Description

This role

The successful incumbent will support the AML/KYC function across the region and gain exposure to a broad range of client due diligence, onboarding, and ongoing monitoring activities. The scope of work will be performed in accordance with IQ-EQ's internal AML/CFT framework, as well as applicable international and domestic AML/CFT regulations and guidelines. This role will support both fund administration and corporate segments.

What you’ll do

• You'll support investor and client AML/KYC onboarding, periodic reviews, ongoing monitoring, and due diligence activities across fund administration and corporate services clients.
• You'll review and verify client documentation, including identification documents, source of funds, source of wealth information, sanctions screening results, adverse media findings, and other AML/KYC requirements.
• You'll liaise with clients, investors, and internal stakeholders to obtain and follow up on outstanding AML/KYC documentation.
• You'll maintain accurate and up-to-date client records within internal systems and databases.
• You'll assist in preparing documentation and reports required for regulatory, compliance, audit, and internal review purposes.
• You'll identify and escalate potential AML/KYC concerns, discrepancies, or high-risk matters to senior team members where appropriate.