IQ-EQ
Finance / FinServ
AML/KYC,SeniorOfficer
“AML/KYC, Senior Officer at IQ-EQ. Skills: AML/KYC, Compliance. manage a portfolio of investors. overseeing AML/KYC onboarding, periodic reviews, and risk assessments”
What You'll Achieve.
ensure compliance with IQ-EQ policies
Industry & Context.
What They're Looking For.
Must Have
Bachelor/master’s degree in economics or Finance, Fluent in English
Nice to Have
Previous experience in AML/KYC or Compliance is a great asset, any other language will be considered as an advantage
What You'll Do.
manage a portfolio of investors
overseeing AML/KYC onboarding
monitor and maintain complete KYC files
take corrective actions for deficiencies
set up action plans when issues remain unresolved
provide AML/KYC expertise across departments
prepare and update investor checklists
train and supervise junior team members
perform name screening and second-line reviews
advise management on AML/legal matters
strengthen the first line of defence culture
How You'll Work.
Team & Collaboration
act as a point of contact for stakeholders (Clients, Directors, Compliance, Transfer Agent, Fund teams)
Communication Scope
deliver effective communication of regulatory information
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