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Senior AML/KYC – Remediation Project (FENERGO)

Your Day-to-Day

• Lead the remediation of a portfolio of approximately 1,000 accounts to ensure regulatory compliance.
• Prioritize offer presentation before conducting detailed profile analysis.
• Manage over 700 accounts that have never been closed.
• Collaborate closely with the first line of defense team based in Poland.
• Utilize advanced screening tools such as Fenergo (with API integration) and HiHuB linked to internal platforms for case management.
• Work across various investment funds, including PERE and UCITS, both liquid and illiquid, with standardized documentation processes.
• Assess account risk levels according to defined categories: 30% high risk, 30% medium risk, 40% low risk.
• Maintain direct contact with clients and investors, even when facing non-responsive parties.
• Ensure full remediation completion within a strict deadline of September 2025.

Your Profile

• Proven experience in account remediation, regulatory compliance, KYC, and AML.
• Deep expertise in Fenergo, including managing compliance workflows and integrating via API with other management systems.
• Strong knowledge of investment funds, particularly PERE and UCITS.
• Proficiency with specialized screening and management tools such as MultiFonds, HiHuB, and Pitagoras.
• Excellent command of English; German and French are a plus.
• Strong project management skills with the ability to coordinate multidisciplinary teams.
• Ability to handle complex situations, including dealing with unresponsive or difficult investors.