AML/KYC Senior Officer

IQ-EQ is seeking an experienced AML/KYC Senior Officer to join our growing team in the Philippines, providing support to our Luxembourg-based AML/CFT and Know Your Asset (KYA) functions.

This role offers a unique opportunity to work within the global investment funds industry, partnering with international stakeholders and contributing to critical compliance, due diligence, and regulatory reporting activities.

Key Responsibilities:

• 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

Qualifications:

• Bachelor's degree in Finance, Accounting, Business, or a related field
• Minimum of 5 years of experience in AML, KYC, Compliance, Financial Crime, or Investment Funds
• Strong understanding of investment fund structures and regulatory requirements
• Knowledge of the Luxembourg regulatory environment is highly advantageous
• Excellent analytical, communication, and stakeholder management skills