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.