IQ-EQ

 Description    Investor Onboarding & KYC File Management -  Using both internal and external technology: Oversee the AML/KYC onboarding process for a portfolio of investors, ensuring files are complete, monitored, and regularly updated. Take appropriate actions for incomplete files, such as sending...

AML/KYC Officer

 Description  As a Risk Manager, you will play a pivotal role in overseeing and enhancing the risk management framework for alternative investment funds managed by the AIFM. You will support the Head of Risk Management in leading the risk management team, ensuring robust risk governance, and acting ...

Job Openings at IQ-EQ in Luxembourg City

AML/KYC Officer

AIFM Risk Management, Manager