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Supporting multiple Private Equity funds, managing client expectations, preparing financial reports, coordinating audits, and training junior team members in a leading Investor Services group.

Senior Associate at IQ-EQ providing AML compliance consulting services, drafting policies & procedures, conducting CDD/EDD onboarding and reviews, screening clients, AML audits, conducting training, staying up-to-date with regulatory changes, and supporting team members and clients.

The Client Service Legal Manager at IQ-EQ has a key role in managing object company groups, transactions, client relationships, risk management, and compliance. They serve as the personal director for entities in the segment and are responsible for ensuring object companies are in good standing and maintaining client dossiers. The role involves being the key point of contact during audits by the Dutch Central Bank and coaching team members on day-to-day transactions.