2 Jobs found

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionTasks (what does the role do on a day-to-day basis) AML & Compliance officer will:• Review and analyze the necessary KYC/KYA documents received to onboard new clients and conduct asset KYA analysis for the Asset DD service;• Generate and manage reports on AML/KYC data for both investments and clients, including creating checklists to track document statuses for each investment;• Create various AML/CFT and KYA reports for the respective clients;• Support implementation and maintenance of document collection procedures, including monit...

Company DescriptionIQ EQ Fund Management (Luxembourg) S.A. is a leading AIFM within IQEQ Group which provides Investors Services which combines global expertise with an unwavering focus on client service delivery. The AIFM supports asset managers worldwide in the management of Alternative Investment Funds in their various investment strategies, ranging from Private Equity, Real Estate or InfrastructureJob DescriptionThe Compliance Officer will be working in a dynamic environment under the supervision of the Conducting Officer in charge of the Compliance Function. In this role, you will be in charge of providing support to the Conducting Officer on a variety of compliance topics, not only covering AML and KYC matters but also compliance with CSSF obligations and reporting, compliance contro...