Senior Officer AML/KYC

IQ-EQ · Luxemburg City, Luxembourg, Luxembourg

Location

Luxemburg City

Job Type

Full-time

Posted

July 01, 2026

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...
        

Ready to Apply?

Submit your application for Senior Officer AML/KYC at IQ-EQ

Apply Now