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