IQ-EQ
Investor Services
AML/KYCAssistantManager12monthfixedtermcontract
“AML/KYC Assistant Manager - 12-month fixed-term contract at IQ-EQ. Skills: AML/KYC, Compliance, Regulatory. Manage investor AML/KYC onboarding. Manage periodic reviews”
Industry & Context.
What They're Looking For.
Must Have
Min 4 years of experience in AML/KYC or Compliance, Fluent in English
Nice to Have
Any other language will be considered as an advantage, Bachelor/Master degree in Economics or Finance
What You'll Do.
Manage investor AML/KYC onboarding
Manage periodic reviews
Ensure files are complete
Escalate files when necessary
Apply a risk-based approach
Provide AML/KYC expertise
Act as a point of contact
Ensure effective communication
Supervise team members
Handle regulatory requirements
Handle audit requirements
Prepare Key Risk Indicators
Respond to AML questionnaires
Support internal audits
Support external audits
Maintain documented AML programs
Maintain documented AML procedures
Contribute to knowledge development
Advise management on AML/legal matters
Conduct training for new joiners
Conduct advanced sessions on regulations
Foster a first line of defence culture
How You'll Work.
Team & Collaboration
Across departments; With stakeholders; With Clients; With Directors; With Compliance; With Transfer Agent; With Fund teams; With team members
Communication Scope
Effective communication
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