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IQ-EQ · 3 weeks ago

Senior Associate – AML/KYC (Fund Administration)

Los Angeles, CA

Full-time

Hybrid

Mid, Senior Level

$70K/yr - $90K/yr

2+ years exp

IQ-EQ is a leading Investor Services group offering comprehensive administration and compliance services for the investment sector. The Senior Associate – AML/KYC will lead reviews, coordinate teams, and support multiple Private Equity funds while ensuring operational effectiveness and client satisfaction.

AccountingFinanceFinancial ServicesReal EstateWealth Management

H1B Sponsor Likely

Responsibilities

You verify and lead AML/KYC reviews for both investor and investment levels, ensuring accuracy and timely completion using proprietary software

You coordinate with onshore and offshore teams to manage review workflows efficiently and maintain detailed oversight of all ongoing reviews

You support clients across multiple Private Equity funds, handling routine and ad-hoc information requests while maintaining professional communication with stakeholders

You oversee offshore resources daily, ensuring adherence to client processes and maintaining high operational standards

You assess and improve operational effectiveness, contributing to process development and ensuring proper record keeping across systems

Qualification

AML/KYC experiencePrivate equity knowledgeAnalytical skillsProprietary software proficiencyMicrosoft ExcelClient serviceConstructive feedbackMicrosoft OutlookMicrosoft WordTeam collaborationAttention to detail

Required

You have at least two years of experience in private equity, AML/KYC, or a related role within alternative asset investment firms

You possess strong analytical skills specific to AML/KYC and demonstrate exceptional attention to detail in high-volume work environments

You communicate professionally and effectively, especially in writing, and provide outstanding client service

You manage multiple priorities and deadlines, collaborate well in teams, and are open to giving and receiving constructive feedback

You are proficient in Microsoft Outlook, Excel, and Word, and have experience or interest in managing and training offshore resources

Benefits

Generous paid time off, including 4 weeks of PTO that increases over time

Sick time and paid holidays

Financial wellness is supported through a 401(k) plan with a company match (subject to eligibility)

Health benefits include medical, dental, vision, mental health support and additional ancillary insurance plans

Paid parental leave

A hybrid work schedule, promoting both personal and professional fulfillment

Company

IQ-EQ

Glassdoor3.8

IQ-EQ is a multi-jurisdictional provider of investor and corporate services in Europe and beyond.

Founded in 1896

Luxembourg, Luxembourg, LUX

5001-10000 employees

https://iqeq.com

H1B Sponsorship

IQ-EQ has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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2022 (1)

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2020 (2)