AML/KYC Senior Analyst (M/D/F)

IQ Solutions is looking for a AML/KYC Senior Analyst (m/d/f) to join one of its clients based in Luxembourg.

Key Responsibilities

• Conduct and review Know Your Customer (KYC) documentation for new and existing investors, ensuring compliance with internal procedures and applicable regulations,
• Perform risk-based due diligence on natural persons, corporates, trusts, and other complex structures,
• Liaise directly with investors, fund managers, compliance officers, and other internal stakeholders to obtain required AML/KYC documentation,
• Review escalated files and assess red flags, escalating complex issues to Compliance or MLRO as needed,
• Maintain accurate investor records in the transfer agency system, ensuring prompt resolution of any data issues,
• Participate in periodic reviews, remediation projects, and internal audits related to AML/KYC procedures,
• Keep up to date with changes in AML/KYC regula...

Ready to Apply?

Submit your application today and join our talented team at IQ Solutions.