Junior KYC Customer Due Diligence

Job Description

We are looking for our future KYC Due Diligence Analyst to reinforce the Middle Office team at iBanFirst.

Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical teams.

🎯 What you will do

  • Conduct procedures for analysing client files (KYC),
  • Update existing client files,
  • Support the Front Office when specific questions are asked by clients,
  • Ensure compliance with all relevant regulations and internal policies,
  • Analyze client and counterparty risks,
  • Expertise function for clients on payment and risk issues.

🔎 What do you bring?

  • You want to contribute to the development of a Fintech product for an industry leader,
  • You have great autonomy and are rigorous in your daily work,
  • You have a taste for numbers and the financial aspects of a company's operations,
  • You are enthusiastic and enjoy working with a small, collaborative, and innovative team,
  • You are well-organized, detail-oriented, and autonomous.
  • A first experience in the banking sector is a plus.

🏆 What do we offer?

A unique opportunity to familiarize yourself with the financial services sector and gain experience in Fintech.

Regular internal and off-site events (after-work drinks, team-building, sports sessions).

Salary Range : 24000£ - 28000£

Our recruitment process:

✅ An interview with Antoine, our Talent Acquisition Specialist

✅ An interview with Billy, Customer Due Diligence Analyst and Vivek Country Manager

✅ An interview with Yoann, Due Diligence Manger & Sylvain Customer Due Diligence Analyst


💡 Who are we?

Founded in 2016, iBanFirst has quickly established itself as the leading alternative for businesses that trade and carry out international payments. iBanFirst offers a next-generation cross-border payment experience that combines a powerful platform and the support of FX experts. With iBanFirst, executives and finance teams can get direct access to currency markets, receive, send and track payments and develop tailored hedging strategies.

With more than 350 employees in 10 European countries, processing a volume of transactions worth more than €1.4 billion each month, and listed by the Financial Times as one of Europe's fastest growing companies, iBanFirst became in less than 10 years a trusted partner for SMEs across borders.

iBanFirst has the financial backing of the French public investment bank (bpiFrance), European venture capital leaders (Elaia, Xavier Niel), and the American investment fund Marlin Equity Partners (more than 8 billion dollars of capital under management).

Regulated by the National Bank of Belgium as a payment institution, iBanFirst is authorized to operate throughout the European Union. Member of the SWIFT network and SEPA certified, iBanFirst holds AISP and PISP accreditations under PSD2.


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