KYC Analyst Intern: Compliance & Risk in Fintech

iBanFirst; Paris; Sur place; EUR 42 000 - 64 000; Plein temps

Résumé du poste

iBanFirst is a fast-growing fintech dedicated to simplifying international payments for SMEs. We are looking for a KYC Analyst to join our compliance team and help safeguard our ecosystem across Europe.

You will verify client identities, perform due diligence (KYC/KYB), assess financial history, and flag risks for Compliance. Reporting to the KYC Team Lead, you will work with Sales and regional stakeholders to maintain data quality and stand up robust onboarding controls.

Qualifications

• Experience in identity verification and due diligence.
• Familiarity with KYC/KYB processes.
• Ability to assess financial risk and ensure regulatory compliance.

Responsabilités

• Review and verify client identity documentation.
• Perform due diligence on new and existing clients (KYC/KYB).
• Evaluate financial history, business activity, and transaction behavior.
• Identify and elevate red flags or discrepancies to Compliance.
• Conduct quality checks of KYC files and ensure data is up to date.
• Assess and classify risk levels for onboarding and monitoring.

Connaissances

KYC

AML

Risk assessment

Description du poste

iBanFirst is a fast-growing fintech dedicated to simplifying international payments for SMEs. We are looking for a KYC Analyst to join our compliance team and help safeguard our ecosystem across Europe.

You will verify client identities, perform due diligence (KYC/KYB), assess financial history, and flag risks for Compliance. Reporting to the KYC Team Lead, you will work with Sales and regional stakeholders to maintain data quality and stand up robust onboarding controls.