KYC Analyst Intern — Global Fintech, Paris

Ibanfirst Sa; Paris; On-site; EUR 11,000 - 17,000; Full time

Benefits offered by this job

Workspace in Paris (Porte Maillot)

International environment

Company events and offsites

Multinational team (30+ nationalities)

Job summary

iBanFirst in Paris is seeking an autonomous KYC Analyst to verify identities, assess risk, and strengthen the security of our fintech ecosystem. You will collaborate with an international team and report to the KYC Team Lead across Europe.

The role requires strong attention to detail, legal/financial education, and fluency in French and English. Paris-based position with a competitive monthly compensation.

Qualifications

• Currently enrolled in a Bachelor's or Master's programme in law, finance, business, compliance, or related field.
• Strong analytical skills and high attention to detail.
• Autonomous, proactive, and capable of meeting deadlines.
• Bilingual in French and English; daily work in English.

Responsibilities

• 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 escape 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
• Collaborate with internal teams (Compliance, Sales, Account Management) to process files efficiently
• Suggest and help implement process improvements where needed
• Support periodic reviews and updates of client files

Skills

Attention to detail

Autonomy

Proactive

Bilingual French/English

Education

Bachelor's or Master's in law/finance/business/compliance

Job description

iBanFirst in Paris is seeking an autonomous KYC Analyst to verify identities, assess risk, and strengthen the security of our fintech ecosystem. You will collaborate with an international team and report to the KYC Team Lead across Europe.

The role requires strong attention to detail, legal/financial education, and fluency in French and English. Paris-based position with a competitive monthly compensation.