AML/KYC, Senior Officer

IQ-EQ

📍 Luxemburg City, Luxembourg, Luxembourg 💼 Full-time 🕒 Posted July 03, 2026

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Job Description

Job Description
Are you an AML/KYC whizz with a passion for delivering excellence? We are hiring a Senior Officer to join our AML/KYC team in Luxembourg. In this role end-to-end you will be responsible for a portfolio of clients whilst overseeing junior team members in second-line reviews, advising on legal matters and first line of defence.
What you'll do
You'll manage a portfolio of investors, overseeing AML/KYC onboarding, periodic reviews, and risk assessments to ensure compliance with IQ-EQ policies
You'll monitor and maintain complete KYC files, take corrective actions for deficiencies (reminders, calls, meetings), and set up action plans when issues remain unresolved.
You'll provide AML/KYC expertise across departments, act as a point of contact for stakeholders (Clients, Directors, Compliance, Transfer Agent, Fund teams), and deliver effective communication of regulatory information.
You'll prepare and update i...
            

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Job Details

Location Luxemburg City, Luxembourg
Job Type Full-time
Category Business Operations Specialists
Posted Date July 03, 2026
Application Deadline August 12, 2026