Senior AML/KYC Compliance Officer

  • E Building, Parc d'Activite Syrdall, 6 Rue Gabriel Lippmann, Munsbach, Luxembourg
  • Full-time

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Job Description

Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC obligations  as you organise and conduct automated KYC screening, safeguarding us from potential risks.

You'll be responsible for collating, developing and maintaining our AML/KYC database for all our clients and investors . Drawing on your existing experience within fund administration, with specific knowledge of local AML/KYC requirements in Luxembourg and to European standards. 

Every day brings a new challenge so you’ll need to be a team player at heart, with an eye for detail, great organisational skills so you can priotise your day and also help us with short term projects, quickly analysing requirements.  

Strong communication skills are a must have for this role as you'll attend meetings and update our Group Project Office. You will also be liaising with our clients and internal and external auditors on all matters related to AML/KYC.

We are never complacent and always encourage our people to look for ways to improve our business; here everyone’s opinion counts and we will value your contribution.

Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together. 

Qualifications

 

  • Bachelor/Master degree in Economics or Finance

  • at least 5 years experience mainly in AML/KYC, Fund Adminsitration and Compliance in Luxembourg

  • Fluent in English, any other language will be considered as an advantage (French and German in particular)

 

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

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