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Business Implementation - KYC, Agreement and Fee Set-up - Officer

Company

IQ-EQ

Location

Luxembourg City, Luxembourg

Type

full-time

Job Description

As a Business Implementation – KYC, Agreement and Fee Set-up Officer you will:

  • You'll coordinate with internal and external stakeholders to ensure smooth client onboarding, including AML/KYC analysis, screenings, and documentation review.
  • You'll manage and complete internal databases while tracking and performing all Luxembourg regulatory filings during the onboarding phase.
  • You'll prepare, organize, and facilitate the execution of service agreements, addendums, and other onboarding documents.
  • You'll support the team with project work, research, and process improvements to enhance efficiency and compliance.
  • You'll liaise closely with your line manager and operational teams to ensure accurate handover and continuity of client service.

What we offer 

  • Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role ...

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