At a Glance
- Tasks: Lead the Anti-Money Laundering function and manage periodic reviews across multiple funds.
- Company: IQ-EQ is a prominent player in fund services, based in Guernsey.
- Benefits: Comprehensive remuneration and additional wellness benefits are offered.
- Other info: Position is for an Associate Director within the Funds KYC team.
- Why this job: Join a dynamic team focused on compliance in the financial sector.
- Qualifications: Substantial AML experience and strong grasp of local regulations required.
The predicted salary is between 60000 - 80000 £ per year.
IQ-EQ is hiring an Associate Director for its Funds KYC team in Guernsey. This role involves leading the Anti-Money Laundering function, ensuring compliance and managing periodic reviews across multiple funds.
The ideal candidate will have substantial AML experience, a strong grasp of local regulations, and the ability to manage teams effectively under pressure.
Comprehensive remuneration and additional wellness benefits offered.
Senior AML & KYC Lead, Fund Services employer: IQ-EQ
IQ-EQ, located in Guernsey, offers a competitive salary and wellness benefits. The team focuses on compliance in fund services, ensuring high standards in Anti-Money Laundering practices.
We think you need these skills to ace Senior AML & KYC Lead, Fund Services
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Regulatory Compliance
Team Management
Pressure Management
Periodic Reviews
Local Regulations Knowledge
