Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst, a rapidly growing European fintech company specializing in international payments for SMEs, is seeking a Senior AML/KYC Onboarding Analyst for its Luxembourg office. Founded in 2016, iBanFirst offers a platform that enables small and medium-sized multinational enterprises to manage currency conversion, international transactions, and foreign exchange risk across 140 countries. The company is expanding its presence in Luxembourg and requires an expert to oversee the onboarding of funds and complex structures, ensuring compliance with regulatory standards.
In this role, the Senior AML/KYC Onboarding Analyst will be responsible for conducting thorough due diligence on complex client structures, including funds and other intricate entities. The analyst will collaborate closely with the Head of Regulatory Affairs and Compliance Officer, as well as the Country Manager, to establish and maintain robust regulatory foundations for iBanFirst's Luxembourg operations. This position offers the opportunity to play a pivotal role in shaping the company's compliance framework in a key European financial hub.
The ideal candidate will possess extensive experience in AML/KYC compliance, particularly with complex financial structures. Strong analytical skills, attention to detail, and a deep understanding of regulatory requirements are essential. Fluency in English is required, and proficiency in additional languages is advantageous. The candidate should be proactive, adaptable, and capable of working collaboratively in a dynamic, fast-paced environment.
iBanFirst offers a competitive compensation package, including a salary in line with Luxembourg standards, along with benefits such as health insurance, retirement plans, and opportunities for professional development. The company fosters a culture of innovation, transparency, and trust, encouraging employees to take initiative and contribute to the company's growth and success.
Joining iBanFirst provides an exciting opportunity to be part of a leading fintech company at the forefront of transforming international payments for SMEs. The Luxembourg office is a key strategic location, offering exposure to a diverse and international client base. Employees are encouraged to bring new ideas to the table, driving innovation and unique solutions within the company.