Senior Officer, Funds KYC

Job Description

The Senior Officer (KYC) will support the Fund Administration teams by co-ordinating the seamless on boarding of all new business.  


  • You will work closely with the Senior Manager and Directors in the on-boarding of investor and new business take on, regularly reporting on progress. 
  • You will work closely with your team to develop an understanding and insight of the investor and new business acceptance process.
  • You will implement change and share knowledge effectively.
  • You will develop and maintain strong, effective, working relationships with the administration teams within the Funds business.
  • You will ensure that the on-boarding service provided to clients is consistent and delivered within best practice, fulfilling all contractual, legal and regulatory obligations.
  • You will also conduct internal post-on-boarding reviewed evaluating the service provided.
  • The role requires the individual to provide a high-level quality of internal and external client service.


  • Background experience - Knowledge of the finance industry
  • Technical - Familiar with processing CDD/KYC information, preferably in a fund environment
  • Computer / program knowledge - Good working knowledge of Microsoft Office, particularly Word and Excel

Additional information

At IQ EQ Group 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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