IQ-EQ
The Associate Executive - Regulatory & Compliance supports the compliance function by preventing, detecting, and responding to regulatory and ML/TF risks. The role involves conducting multi-jurisdictional KYC reviews, due diligence, and sanctions screenings to ensure compliant client onboarding and account maintenance. Additionally, the position provides FATCA and CRS compliance support and assists in designing the KYC Framework across multiple jurisdictions.
Headquarters
Luxembourg, Luxembourg, Luxembourg
Company Size
5001-10000 employees
Founded
1896
IQ-EQ is a global investor services group that provides compliance, administration, asset and advisory services to investment funds, asset managers and private clients. Its offerings include fund administration, corporate and trust services, investor services and family‑office/private‑client solutions, together with regulatory compliance, tax, accounting and reporting. The firm serves sectors such as private equity, real estate, infrastructure, credit and hedge funds through local teams across key jurisdictions, combining sector expertise with technology-enabled workflows and a client-focused approach to governance, risk and operational outsourcing.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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