Luxembourg City, Luxembourg

Senior Portfolio Officer AML/KYC - AIFM

Full-time / part-time
Full-time
Level
Mid-Senior Level
Department
Client Services
Address
412F, Route d'Esch
Luxembourg City
Luxembourg

Job description

>         Support Portfolio Management IQEQ AIFM

>         Have a basic knowledge of AIFs and investment structure for PE, RE, PD, etc

>         Perform AML/KYC Due Diligence on Investments and Counterparts

>         Lead AML/KYC projects and related communication

>         Collaborate with the AIFM Teams and support training of new joiners

 

You should check Investment portfolios and Counterparts from KYC/AML perspective and analyse the KYT/AML framework of investment proposals.

The possibility to monitor the AML/KYC risk scoring of portfolio investments and be an investment KYC/AML expert for internal and external business partners.

You will escalate your findings to the Management, ensure our AML/KYC due diligence complies and review the transaction KYC/AML framework together with stakeholders.

You should ensure accurate tracking of AML/KYC status, preparing and attending stakeholder meetings and manage appropriate documentation of PM related AML/KYC activities.

Work with “World-Check” for AML/KYC screening, support on-boarding of clients and acceptance process.

You will be involved in the 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.  

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.

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