Senior Client Due Diligence Officer

As a Client Due Diligence Senior Officer you will be part of the Investor Administration team and play a pivotal role in ensuring the integrity and compliance of investor onboarding and lifecycle management process.  You will be responsible for conducting (Enhanced) Customer Due Diligence (CDD) and Know Your Customer (KYC) checks for investors and other related parties of the investment funds and fund managers we service. 

You will build and manage strong customer relationships with existing and new clients and their investors, gaining insight into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual requirements. 

What you'll do

• You’ll serve as the primary operational contact for an assigned portfolio of clients, ensuring smooth coordination across all investor-related pr...

Ready to Apply?

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