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.

Please refer the Job description for details