Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst, a rapidly growing European fintech company founded in 2016, is seeking a Senior AML/KYC Onboarding Analyst specializing in Funds & Complex Structures. The company offers a next-generation cross-border payment experience, combining a powerful platform with expert foreign exchange support. With over 350 employees across 12 European countries, iBanFirst processes more than €2.5 billion in transactions monthly.

In this role, the Senior Analyst will be responsible for conducting thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence on complex structures, including investment funds and alternative vehicles. The position involves collaborating closely with commercial teams to ensure compliance with regulatory requirements and supporting the development of iBanFirst's Luxembourg onboarding capabilities from the Paris office.

Ideal candidates should possess extensive experience in AML/KYC compliance, particularly with complex financial structures. Strong analytical skills, attention to detail, and the ability to work autonomously are essential. Fluency in English is required, and proficiency in additional European languages is advantageous.

While specific compensation details are not provided, iBanFirst offers a competitive salary package commensurate with experience. Employees benefit from a dynamic work environment, opportunities for professional growth, and the chance to contribute to the company's expansion in the European market.

Joining iBanFirst means becoming part of a company that values innovation, teamwork, and trust. The organization fosters a collaborative culture, emphasizing transparency and knowledge sharing. With a strong presence across Europe and a commitment to supporting SMEs in their international operations, iBanFirst provides a platform for employees to make a significant impact in the fintech industry.