KYC Analyst Intern — Global FinTech (Paris)

iBanFirst; Paris; Sur place; EUR 11 000 - 17 000; Plein temps

Avantages offerts par ce poste

Start date: End of September 2026

Location: Paris – Porte Maillot

Compensation: €1,000 to €1,500/month

International environment

Multicultural team

Great workspace in Paris

Company-wide events

Résumé du poste

iBanFirst in Paris is seeking a KYC Analyst to verify customer identities, assess risk, and contribute to the security of the ecosystem. You will work with Sales and Compliance teams across Europe to ensure accurate onboarding and monitoring of clients.

You will join a fast-growing fintech with a strong culture, where bilingual English/French communication is essential, and where your attention to detail and proactive mindset will drive high-quality due diligence and continuous process

Qualifications

• Currently enrolled in a Bachelor's or Master's programme in law, finance, business, compliance, or a related field.
• Strong attention to detail and rigor in document analysis.
• Autonomous and proactive: manage tasks independently and meet deadlines.
• Receptive to feedback and collaborative mindset.
• Curious, investigative mindset: enjoys digging into documentation.
• Bilingual in French and English (daily meetings and documentation in English).

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
• 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

Connaissances

Attention to detail

Autonomous

Proactive

Collaborative mindset

Curious mindset

Bilingual French-English

Formation

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

Description du poste

iBanFirst in Paris is seeking a KYC Analyst to verify customer identities, assess risk, and contribute to the security of the ecosystem. You will work with Sales and Compliance teams across Europe to ensure accurate onboarding and monitoring of clients.

You will join a fast-growing fintech with a strong culture, where bilingual English/French communication is essential, and where your attention to detail and proactive mindset will drive high-quality due diligence and continuous process