You’ll 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.
You’ll provide AML/KYC expertise across departments, acting as a point of contact for stakeholders (Clients, Directors, Compliance, Transfer Agent, Fund teams) and ensuring effective communication of regulatory information.
You’ll supervise and support team members, reviewing KYC files as 2nd line of defence, distributing tasks, setting action plans, and driving efficiency through new tools, governance models, and best practices.
You’ll handle regulatory and audit requirements, preparing Key Risk Indicators, responding to AML questionnaires, supporting internal/external audits, and maintaining documented AML programs and procedures.
You’ll contribute to knowledge development, advising management on AML/legal matters, conducting...
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