Global AML/KYC Senior Officer — Investment Funds

IQEQ; Philippines; Presencial; PHP 900 000 - 1 300 000; Tempo integral

Resumo da oferta

IQ-EQ in the Philippines seeks an experienced AML/KYC Senior Officer to support Luxembourg-based AML/CFT and Know Your Asset (KYA) functions. The role focuses on client onboarding, due diligence, and regulatory reporting within a global funds framework.

You will conduct sanctions, PEP, adverse media, and regulatory screenings, generate AML/KYC reports, and collaborate with international teams and service providers to ensure full compliance and sound governance.

Qualificações

• Bachelor's degree in Finance, Accounting, Business, or related field.
• Minimum of 5 years of experience in AML, KYC, Compliance, Financial Crime, or Investment Funds.
• Knowledge of Luxembourg regulatory environment is advantageous.

Responsabilidades

• Review and analyze KYC/KYA documentation for client onboarding and asset due diligence activities.
• Support AML/CFT compliance processes and regulatory reporting requirements.
• Conduct sanctions, PEP, adverse media, and regulatory screenings using industry-standard tools.
• Generate and maintain AML/KYC reports, monitoring document collection and compliance status.
• Collaborate closely with Luxembourg-based teams, service providers, and internal stakeholders.

Conhecimentos

Analytical skills

Communication

Stakeholder management

Formação académica

Bachelor's degree in Finance/Accounting/Business

Descrição da oferta de emprego

IQ-EQ in the Philippines seeks an experienced AML/KYC Senior Officer to support Luxembourg-based AML/CFT and Know Your Asset (KYA) functions. The role focuses on client onboarding, due diligence, and regulatory reporting within a global funds framework.

You will conduct sanctions, PEP, adverse media, and regulatory screenings, generate AML/KYC reports, and collaborate with international teams and service providers to ensure full compliance and sound governance.