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Senior Portfolio Officer Kyc/aml
il y a 3 semaines
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**:
Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the KYT/AML framework of investment proposals
You'll monitor the AML/KYC risk scoring of portfolio investments and be an investment KYC/AML expert for internal and external business partners
Managing escalation your findings to the Management and ensure our AML/KYC due diligence complies
In charge of the review the transaction KYC/AML framework together with stakeholders and ensure accurate tracking of AML/KYC status.
Preparing and attending stakeholder meetings and ensure appropriate documentation of PM related AML/KYC activities.
You'll work with “World-Check” for AML/KYC screening and support on-boarding of clients
Supervising acceptance process and support implementation and maintenance of our AIFM system
Be updated regrading new AML/KYC regulation and collaborate with the compliance team to maintain updated process and procedure concerning AML/KYC
**Qualifications**:
- Master/Bachelor in Finance, Law or an equivalent degree
- A minimum of 2 years of relevant working experience in a comparable position in Luxembourg or an equivalent jurisdiction
- Experience in team management
- Excellent knowledge of the Luxembourg regulatory environment for investment funds
- Experience of AML/KYC review and working with investment managers/advisors
- Exposure of working with financial institutions, third party delegates and/or service providers
- Fluent in English; additional language would be considered an asset
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.
