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AML/KYC, Senior Officer

IQ-EQ

Luxemburg City, Luxembourg, Luxembourg Full-time June 24, 2026
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Opportunity Description

Job Description

Are you an AML/KYC whizz with a passion for delivering excellence? We are hiring a Senior Officer to join our AML/KYC team in Luxembourg. In this role end-to-end you will be responsible for a portfolio of clients whilst overseeing junior team members in second-line reviews, advising on legal matters and first line of defence.

What you'll do

  • You'll manage a portfolio of investors, overseeing AML/KYC onboarding, periodic reviews, and risk assessments to ensure compliance with IQ-EQ policies
  • You'll monitor and maintain complete KYC files, take corrective actions for deficiencies (reminders, calls, meetings), and set up action plans when issues remain unresolved.
  • You'll provide AML/KYC expertise across departments, act as a point of contact for stakeholders (Clients, Directors, Compliance, Transfer Agent, Fund teams), and deliver effective communication of regulatory information.
  • You'll prepare and update i...
    • Full-time Business Operations Specialists

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    Opportunity Details

    Location Luxemburg City, Luxembourg
    Country Luxembourg
    Type Full-time
    Category Business Operations Specialists
    Posted June 24, 2026
    Deadline August 03, 2026

    About IQ-EQ

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    IQ-EQ

    Luxemburg City, Luxembourg

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