Interested in joining our team?
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
Money laundering and financing of terrorism risks can have a detrimental effect on your business and personal reputation. To protect against these threats, your firm is required to perform anti-money laundering (‘AML’) and know-your-customer (‘KYC’) checks. Robust customer due diligence (‘CDD’) is a crucial element of an overall risk management framework that can effectively mitigate these risks.
At IQ-EQ, we understand the growing impact of AML compliance and AML regulations globally, which directly affect your firm during the asset or deal selection and onboarding process. We recognise the importance of assisting you in meeting these obligations and offer our expertise in developing and integrating effective AML practices in accordance with jurisdictional regulations and industry best practices. We stay up to date with the latest regulatory and enforcement trends, and our team of compliance professionals is here to address your queries and assist with any issues highlighted by prospective investors.
We seek to understand each Firm we partner with so that we can effectively assist you in the development and integration of AML practices in line with jurisdictional regulations and industry best practices while keeping pace with the latest regulatory and enforcement trends.
Services provided:
With extensive experience in AML services, we specialise in working with a lean workforce, providing deal and legal teams with seamless support in a time-efficient manner.
Our team possesses enhanced industry experience and in-depth knowledge of peer group practice specifically in AML, allowing us to effectively assist you with your regulatory obligations in this area.
Contact us today to find out how we can help your business thrive.
We have been client of IQ-EQ for 12 years now which by itself is a testament. We are indebted to IQ-EQ for being on their toes, prompt service, problem solving and supporting/resolving investor queries. The team from top to bottom have been great asset for us. Nalanda Capital Ptd Ltd
Working with IQ-EQ has been seamless – you and your team understand our business, advise us appropriately, and handle your side of our collective partnership so that we can focus on making good investment decisions. Evan Gibson SVP, Merchants Capital
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.