Luxembourg City, Luxembourg

Senior Portfolio Officer KYC/AML

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

Job description

Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the KYT/AML framework of investment proposals

You'll monitor the AML/KYC risk scoring of portfolio investments and be an investment KYC/AML expert for internal and external business partners

Managing escalation your findings to the Management and ensure our AML/KYC due diligence complies

In charge of the review the transaction KYC/AML framework together with stakeholders and ensure accurate tracking of AML/KYC status.

Preparing and attending stakeholder meetings and ensure appropriate documentation of PM related AML/KYC activities.

You'll work with “World-Check” for AML/KYC screening and support on-boarding of clients

Supervising acceptance process and support 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.

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