KYC & AML Analyst — Institutional Clients (Paris)

Ibanfirst Sa; Paris; In loco; EUR 55.000 - 75.000; Tempo pieno

Descrizione del lavoro

iBanFirst is a fast-growing European fintech revolutionising international payments for SMEs. We onboard complex institutional clients across Europe and specialise in KYC, AML and regulatory risk management.

The KYC Analyst role focuses on client onboarding and due diligence, ensuring compliance and audit-ready records. Based in Paris, you will collaborate with a global due diligence team across offices in Paris, London, Bucharest and Sofia.

Competenze

• Experience in KYC/AML and financial crime risk management.
• Strong analytical and communication skills for audit-ready documentation.

Mansioni

• Assess complex institutional and corporate clients across Europe.
• Perform KYC/AML reviews, enhanced due diligence, and escalation when needed.
• Maintain complete, consistent and audit-ready client files and documentation.

Descrizione del lavoro

iBanFirst is a fast-growing European fintech revolutionising international payments for SMEs. We onboard complex institutional clients across Europe and specialise in KYC, AML and regulatory risk management.

The KYC Analyst role focuses on client onboarding and due diligence, ensuring compliance and audit-ready records. Based in Paris, you will collaborate with a global due diligence team across offices in Paris, London, Bucharest and Sofia.