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

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