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Senior Officer AML/KYC

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IQ-EQ
📍 Luxemburg City, Luxembourg
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Location Luxemburg City
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Posted June 27, 2026
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Commute Local Area
🎯
Local Opportunity Near You!

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Job 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...

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    📍 Location Details

    🌆
    City
    Luxemburg City
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    Country
    Luxembourg
    🚗
    Commute
    Local Area

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