AML/KYC Senior Officer

IQ-EQ is seeking an experienced AML/KYC Senior Officer to join our growing team in the Philippines, providing support to our Luxembourg-based AML/CFT and Know Your Asset (KYA) functions.This role offers a unique opportunity to work within the global investment funds industry, partnering with international stakeholders and contributing to critical compliance, due diligence, and regulatory reporting activities.

Key Responsibilities

Review and analyze KYC/KYA documentation for client onboarding and asset due diligence activitiesSupport AML/CFT compliance processes and regulatory reporting requirementsConduct sanctions, PEP, adverse media, and regulatory screenings using industry-standard toolsGenerate and maintain AML/KYC reports, monitoring document collection and compliance statusCollaborate closely with Luxembourg-based teams, service providers, and internal stakeholders

Qualifications

Bachelor's degree in Finance, Accounting, Business, or a related fieldMinimum of 5 years of experience in AML, KYC, Compliance, Financial Crime, or Investment FundsStrong understanding of investment fund structures and regulatory requirementsKnowledge of the Luxembourg regulatory environment is highly advantageousExcellent analytical, communication, and stakeholder management skills