About this role
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures at iBanFirst. Location: Luxembourg or Paris or London or Bucharest or Sofia. Role: performing diligence, onboarding funds, assessing risk Requirements: Minimum 5 years KYC/AML/due diligence experience, strong expertise onboarding Luxembourg funds and complex structures, knowledge of Luxembourg AML/CFT and CSSF expectations, fluent English and French, strong analytical and stakeholder skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: French, English