KYC Analyst - Remote

Overview

The KYC Analyst will play a key role in iBanFirst’s compliance process by verifying and validating customer identities, assessing risk, and contributing to the security of our ecosystem.

In Short

• 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 escalate 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.
• Join a multicultural environment with colleagues from diverse backgrounds.

Requirements

• 2 to 3 years of experience in KYC, transaction monitoring, or similar roles.
• Strong attention to detail and rigor in document analysis.
• Autonomous and proactive: able to manage tasks independently and meet deadlines.
• Receptive to feedback and collaborative mindset.
• Curious, investigative mindset: enjoys digging into documentation and identifying inconsistencies.
• Bilingual in French and English (daily meetings and documentation are in English).

Benefits

• Permanent, full-time contract.
• Location: Paris (Porte Maillot).
• 2 days per week remote once the probation period is complete.
• Comprehensive compensation & benefits package.
• Meal card, health insurance, commuter benefits, RTT (extra paid days off), Gymlib subscription, paid parental leave.
• Participate in company-wide events, including team offsites, company parties, and regular social activities.