About this role
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures at iBanFirst. Location: Paris or Luxembourg. Role: analyzing dossiers, assessing risks, supporting sales Requirements: 5+ years KYC/AML or due diligence experience, strong expertise onboarding Luxembourg funds and complex structures, CSSF AML/CFT knowledge, analytical and communication skills, fluent French and English. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: French, English