AMLKYC Assistant Manager
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
18 hours ago
Vacancies:
1 Vacancy
Job Summary
- Youll manage investor AML/KYC onboarding and periodic reviews ensuring files are complete monitored and escalated when necessary while applying a risk-based approach in line with IQ-EQ policy.
- Youll provide AML/KYC expertise across departments acting as a point of contact for stakeholders (Clients Directors Compliance Transfer Agent Fund teams) and ensuring effective communication of regulatory information.
- Youll supervise and support team members reviewing KYC files as 2nd line of defence distributing tasks setting action plans and driving efficiency through new tools governance models and best practices.
- Youll handle regulatory and audit requirements preparing Key Risk Indicators responding to AML questionnaires supporting internal/external audits and maintaining documented AML programs and procedures.
- Youll contribute to knowledge development advising management on AML/legal matters conducting training for new joiners and advanced sessions on regulations and fostering a strong first line of defence culture
What we offer
- Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications level of experiences and skills profile
- Wellbeing: additional social benefits
- Flexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such we are open to conversations with employees related to setting up flexible working arrangements.
Qualifications :
- Bachelor/Master degreein Economics or Finance
- Min 4 years of experiencein AML/KYC or Compliance is a great asset
- Fluent in English any other language will be considered as an advantage
- Self-motivated team player
Additional Information :
Our commitment to you and the environment
Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.
There is always more we can and should do to improve whether in relation to oury people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5800 employees - from 94 nationalities acrosfyts 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.
Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Restaurant Experience
- Fashion Retail
- Hospitality Experience
- Assistant Manager Experience
- Basic Math
- Management Experience
- Math
- Business Management
- Leadership Experience
- Supervising Experience
- Restaurant Management
- Retail Management
About Company
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infras ... View more
