iBanFirst
FinTech
SeniorAML/KYCOnboardingAnalyst,Funds&ComplexStructures
“Senior AML/KYC Onboarding Analyst, Funds & Complex Structures at iBanFirst. Skills: AML/KYC, Funds onboarding. Onboard clients. Analyze complex structures”
Industry & Context.
Analytical skills; Challenging information; Linking information
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, Familiarity with CSSF regulatory reporting
What You'll Do.
Analyze complex structures
Ensure regulatory compliance
Document findings clearly
Manage priorities independently
Escalate issues when necessary
Write structured KYC reports in English
How You'll Work.
Team & Collaboration
Sales teams; Compliance teams; External stakeholders; European colleagues
Communication Scope
Written reports; Oral communication
Applying for this Senior AML/KYC Onboarding Analyst, Funds & Complex Structures role?
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