IQ-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 Description AML / KYC preparation, analysis and set-up of the investors’ files (eg.
Individual, Company, Trust, Foundation, Regulated entity ) Validation of the AML / KYC files Follow-up of the KYC files with the relevant parties when needed (Auditor, AIFM, Depositary, Compliance, Management) Receive, investigate and answer emails / queries from internal and external parties in a timely manner.
AML screening, filing and scanning of the KYC documentation Drafting and update of the internal policies & procedures Regulatory research Management reporting Coaching of the Juniors / Officers Ad hoc duties as they arise.
any other language is a plus (and more particulary French or German) Self-motivated team player 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.