Junior AML/KYC Officernew

Job Description

• Conduct AML/KYC reviews and prepare investor files for various entity types, including Individuals, Companies, Trusts, Foundations, and Regulated Entities.
• Ensure compliance with internal policies, regulatory requirements, and risk management standards throughout the onboarding process.
• Liaise with auditors, AIFMs, depositaries, compliance teams, and management to collect, review, and follow up on KYC documentation.
• Perform screening, filing, and verification of KYC records, while managing and responding to queries from internal and external stakeholders.
• Build strong client relationships, identify process improvement opportunities, and contribute to an efficient and customer-focused onboarding experience.

Qualifications

 

• Bachelor/Master degree in Economics or Finance - recently graduated
• 0-1 year experience in AML/KYC or Compliance is a great asset
• Fluent in English, any other language will be considered as an advantage (French and German in particular);
• Self-motivated team player

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.