AIFM Senior Officer

IQ-EQ

Full-time Business Operations Specialists
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Location
Philippines, Philippines, Philippines
Posted
July 25, 2026

Job Description

Job Description

THIS ROLE

Support the Luxembourg-based AML/CFT services team for both “RC” activities (Reponsable du contrôle du respect des obligations AML/CFT’) and the Know Your Asset (‘KYA’) teams in carrying out their daily responsibilities concerning AML/KYA compliance for both external and internal parties.

WHAT YOU WILL DO

  • You'll Review and analyze the necessary KYC/KYA documents received to onboard new clients and conduct asset analysis for the Asset DD service;
  • You'll Generate and manage reports on AML/KYC data for both funds’ investments and clients, including creating checklists to track document statuses for each investment;
  • You'll Assist the Luxembourg team in creating various AML/CFT and KYA reports such as the RC annual report, agreements, quarterly RC report, AED/CSSF forms, and more.
  • You'll Support implementation and maintenance of document collection procedures, including monitoring shar...

    • Job Details

    • Job Type
      Full-time
    • Category
      Business Operations Specialists
    • Date Posted
      July 25, 2026
    • Application Deadline
      September 03, 2026