Officer 3 - AML /KYC at IQ-EQ | Rozgoo | Rozgoo

IQ-EQ

Hyderabad, IN · On-site · Full-time

Officer 3 - AML /KYC

Posted 28 days ago

Location: Hyderabad, IN
Work mode: On-site
Employment: Full-time
Experience: Mid-level · 2+ yrs
Education: bachelor's

About the role

© 2026 Rozgoo

Job Description This role supports new business client onboarding and ongoing Client Due Diligence (CDD) activities to ensure accurate and compliant client records. It involves coordinating onboarding meetings, preparing onboarding documentation, maintaining trackers, and updating client information across multiple systems. The position is responsible for conducting CDD reviews, monitoring client data, and ensuring regulatory compliance through effective screening and risk assessment. Close col…

Requirements

AML/KYC experience
knowledge of client due diligence (CDD)
experience with screening and risk assessment
ability to maintain compliant client records

Skills

aml
kyc
client onboarding
customer due diligence
risk assessment
screening
regulatory compliance
client data management
ifrs
ind as
ssae
fund accounting

About the company

IQ-EQ

Posted via Adzuna

How to apply

Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated today.

IQ-EQ

Officer 3 - AML /KYC