Opportunity Description
Job Description
- You’ll manage investor AML/KYC onboarding and periodic reviews, ensuring files are complete, monitored, and escalated when necessary, while applying a risk-based approach in line with IQ-EQ policy.
- You’ll provide AML/KYC expertise across departments, acting as a point of contact for stakeholders (Clients, Directors, Compliance, Transfer Agent, Fund teams) and ensuring effective communication of regulatory information.
- You’ll supervise and support team members, reviewing KYC files as 2nd line of defence, distributing tasks, setting action plans, and driving efficiency through new tools, governance models, and best practices.
- You’ll handle regulatory and audit requirements, preparing Key Risk Indicators, responding to AML questionnaires, supporting internal/external audits, and maintaining documented AML programs and procedures.
- You’ll contribute to knowledge development, advising management on AML/legal matters, conducting...
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