Teams at IQ-EQ

Serve as nominee director for assigned client entities, fulfilling fiduciary and corporate governance responsibilities while ensuring compliance with company policies, regulatory requirements, and the Singapore Companies Act. Oversee governance matters, maintain regulatory standards, identify business development opportunities, and support client engagements.

Assists with investor data maintenance, KYC recordkeeping, name screening, adverse media checks, and identification of money laundering, sanctions, and PEP risks. Collaborates with internal stakeholders, escalates findings, maintains compliance documentation, and develops knowledge of financial crime regulations and KYC procedures.

Serves as a first-line AML/KYC expert for investor onboarding, ongoing monitoring, regulatory reporting, and client due diligence across fund administration and corporate services. Conducts KYC assessments, source-of-funds and source-of-wealth verification, enhanced due diligence, sanctions and PEP reviews, and risk-based assessments. Oversees quality checks, maintains records, supports audits and regulatory inspections, provides training, monitors regulatory developments, and drives compliance process improvements.