Senior AML/KYC Consultant – Remediation Project
at Advisory Key
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 06 May, 2025 | Not Specified | 06 Feb, 2025 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
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.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Accounting
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Proficient
1
Luxembourg, Luxembourg
