KYC Analyst (Fixed-term - 6 months)

iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. As a KYC Analyst, you will play a key role in iBanFirst's compliance process by verifying and validating customer identities, assessing risk levels, and contributing to the security and integrity of our ecosystem.

Requirements

• 1 to 3 years of experience in KYC, compliance, or a related field (banking, fintech, insurance, notarial, or legal sectors)
• Strong attention to detail and rigor in document analysis
• Autonomous and proactive: able to manage tasks independently, prioritize effectively, and meet deadlines
• Receptive to feedback and collaborative mindset — this team works closely together
• Curious and investigative: you enjoy digging into documentation and spotting inconsistencies
• Bilingual in French and English — daily meetings and documentation are in English

Benefits

• Swile meal card
• Axa health insurance
• Commuter benefits (50% reimbursement)
• RTT (extra paid days off)
• Gymlib subscription
• Paid parental leave