Senior AML/KYC Consultant – Remediation Project
Your Day-to-Day
- Lead the remediation of 1,000 accounts to ensure compliance.
- Focus on offer presentation first, then profile analysis.
- Manage 700+ accounts that were never closed.
- Collaborate with the first line of defense team in Poland.
- Use Fenergo (API with MultiFonds) and HiHuB (linked to Pitagoras) for screening.
- Work with PERE & UCITS funds (liquid and illiquid, same documentation).
- Assess risk levels (30% high, 30% medium, 40% low).
- Maintain direct contact with clients and investors.
- Ensure remediation completion by September 2025.
Your Profile
- Experience in account remediation, compliance, KYC, AML.
- Knowledge of investment funds (PERE & UCITS).
- Proficiency with Fenergo, MultiFonds, HiHuB, Pitagoras.
- Fluent in English (German and French are a plus).
- Strong project management and coordination skills.
- Ability to handle non-responsive investors.
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg