Risk Indicators Jobs in Luxembourg

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 Di...

Youll manage a portfolio of investors overseeing AML/KYC onboarding periodic reviews and risk assessments to ensure compliance with IQ-EQ policies.Youll monitor and maintain complete KYC files take corrective actions for deficiencies (reminders calls meetings) and set up action plans when issues rem...

What youll doYoull operate autonomously across assigned clients and funds mastering the full riskmanagement frameworkincluding policies procedures regulatory obligations and escalation protocols for breaches conflicts and complaints.Youll implement maintain and enhance riskmanagement policies and pr...