iBanFirst
FinTech
SeniorAML/KYCOnboardingAnalyst,Funds&ComplexStructures
“Senior AML/KYC Onboarding Analyst, Funds & Complex Structures at iBanFirst. Skills: AML/KYC, Funds onboarding, Complex structures. Perform due diligence. Onboard clients”
Industry & Context.
Analytical skills
What They're Looking For.
Must Have
5+ years experience in AML/KYC, Fluent English and French
Nice to Have
Experience with funds or complex structures in other European jurisdictions, Knowledge of CSSF regulatory reporting
What You'll Do.
Perform due diligence
Analyze client information
Document conclusions clearly
Challenge information
Make links between information
Support sales teams proactively
Write structured KYC reports in English
How You'll Work.
Team & Collaboration
Sales teams; Compliance teams; CSSF interlocutors; European team
Communication Scope
Written reports; Oral communication
Applying for this Senior AML/KYC Onboarding Analyst, Funds & Complex Structures role?
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