IQ-EQ
A Senior Officer in AML/KYC at IQ-EQ is responsible for ensuring regulatory compliance and internal policy adherence. The role involves governance, strategic supervision, process improvement, and supporting operational teams in managing AML/KYC activities, especially for complex structures like Private Equity and Real Estate.
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
View leadership team, funding history,
and employee contacts for IQ-EQ.
IQ-EQ didn’t post a salary, so this is our estimate from similar listings.
Senior AML KYC Officer
Private Markets Group Ltd
Business Implementation Officer | AML/KYC Officer (UBO & Client Onboarding)
Private Markets Group Ltd
AML/KYC, Senior Officer
Private Markets Group Ltd
Assistant Manager AML/KYC Officer
jtcgroup
Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
Deutsche Bank
AML KYC Officer
Vistra Corp