Luxembourg City, Luxembourg

Senior Portfolio Officer AML/KYC - AIFM

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

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.


  • 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.

Apply now

To apply, please enter your details into the below form. If you experience any issues with this form, please click here to apply via our provider SmartRecruiters directly.

Allowed document formats are PDF, Word, RTF, JPG or PNG. Maximum file size 2MB.
Do you have the right to work in the location of the vacancy?

If you haven't uploaded a CV, please detail your experience and education.