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 the reputation of businesses and individuals. To tackle these threats, regulated firms are required to perform anti-money laundering (‘AML’) and know your customer (‘KYC’) checks. Robust customer due diligence (‘CDD’) is one element of an overall risk management framework that can mitigate these threats.
IQ EQ understand that the growing impact of regulatory requirements globally, which impacts firms during the asset or deal selection and onboarding process.
Our teams have extensive experience of working with a lean workforce, providing deal and legal teams with seamless support in a time efficient manner.
We provide enhanced industry experience and understand peer group practice so we can assist with your regulatory obligations.
IQ EQ seek to understand each Firm we partner with so that we can effectively assist you in the development and integration of effective AML practices in line with jurisdictional regulations, industry best practice whilst keeping pace with the latest regulatory and enforcement trends. Our team of compliance professionals will help with your queries and assist with issues highlighted by prospective investors.
Risk Based Approach
Responsiveness to regulatory updates
Assistance in the Implementation of new compliance processes
Key Management Information
Services provided:
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.