• Competitive
  • Luxembourg
  • Permanent, Full time
  • IQ Solutions SARL
  • 2018-08-07

About iQ Solutions

IQ Solutions is a key player in the Luxembourg fund market, offering Business Advisory and Business Support services to major financial institutions and global organizations. Employing over 200 Business and Operations Consultants from different nationalities and different backgrounds to provide their expertise to our clients’ complex issues through customized and innovative solutions.

Join IQ Solutions and help leading organizations, in Luxembourg and outside of Luxembourg, to meet their business requirements, manage risk and improve their performance!

To support our current growth, we are actively looking for:

AML/KYC Analysts

The AML/KYC Analysts display of professionalism and integrity and possess a solid background in the AML / KYC within the fund industry. In order to perform in this role, they are committed, able to take initiative and pay attention to details.

 Your responsibilities:

  • Collect, analyze and validate the identification documents for private and institutional investors,
  • Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention,
  • In charge of account opening and maintenance for shareholders accounts and static data,
  • Handle the savings plan, pledge and nominative certificates ensuring appropriate filing of the documents related to the shareholder accounts identification/account opening,
  • Deal with shareholders, promoters and auditors inquiries.

Your profile:

  • Minimum 2 years of relevant experience in KYC/AML,
  • Knowledge of MS Office,
  • TA migration experience highly appreciated,
  • Fluency in French and English, any other languages would be considered an asset,
  • Rigorous, efficient and well-organized,
  • Outstanding communication skills and capable of dealing with clients and staff.
Luxembourg Luxembourg Luxembourg LU