We are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst.
Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical teams.
What you will do
- Conduct procedures for analyzing client files (KYC),
- Update existing client files,
- Support the Front Office when specific questions are asked by clients,
- Ensure compliance with all relevant regulations and internal policies,
- Analyze client and counterparty risks,
- Expertise function for clients on payment and risk issues.
What do you bring?
- You want to contribute to the development of a Fintech product for an industry leader,
- You have great autonomy and are rigorous in your daily work,
- You have a taste for numbers and the financial aspects of a company's operations,
- You are enthusiastic and enjoy working with a small, collaborative, and innovative team,
- You are well-organized, detail-oriented, and autonomous.
- A first experience in the banking sector is a plus.
What do we offer?
A unique opportunity to familiarize yourself with the financial services sector and gain experience in Fintech.
Regular internal and off-site events (after-work drinks, team-building, sports sessions).
Salary: 27000£
Our recruitment process:
- An interview with Billy, Senior KYC Analyst
- An interview with Will and Sabin, KYC Team Lead
- An interview with HR
- An interview with Elliott or Vivek, Directors iBanFirst Ltd
Who we are:
iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions, and foreign exchange risk management across 140 countries — quickly, transparently, and securely.
We make life easier for SMEs through an advanced technology platform (automation, APIs, AI…) combined with dedicated expertise, offering the best of both worlds: the agility of a SaaS solution and the reliability of a trusted partner.
By simplifying complexity, iBanFirst helps thousands of bold companies seize global business opportunities with peace of mind — delivering simplicity, transparency, and security.
Key figures
- 350+ employees across 13 offices in 10 European countries
- 30+ nationalities represented, average age: 32
- 10,000 corporate clients trust us
- €65M in revenue in 2024, with a target of around €85M in 2025
- Profitable for nearly two years
- Ranked for 6 consecutive years in the Financial Times FT1000, among the fastest-growing European companies
- An NPS of 87.5 — an exceptional score in our industry that reflects enthusiastic client feedback on the simplicity, speed, and quality of our service
A strong culture built around 4 core values
Team First : The complexity of our industry demands collective intelligence. We prioritize cooperation, transparency, and knowledge sharing. Success is a team effort, and decisions are made together.
Tenacity : We’re transforming a challenging and highly regulated market. It requires endurance, fast learning, and resilience — qualities rooted in our entrepreneurial DNA.
Transformation : Innovation is not a buzzword; it’s a necessity in a constantly shifting and strategic sector. We innovate with intent: every technical, product, or organizational improvement is designed for real impact.
Trust : Trust is the foundation of everything we build — with our clients and, above all, internally. It’s driven by ownership, autonomy, and a shared commitment to transparency, rigor, and reliability.
Why join us?
- We operate at the heart of a strategic and fast-evolving sector: international payments for SMEs — a complex, high-potential market.
- We’re driven by a meaningful mission: helping bold “Small & Medium Multinationals” succeed globally.
- Our platform integrates cutting-edge technologies (AI, automation…), making it an ideal playground to test, learn, and innovate continuously.
- You’ll join an agile environment where your expertise has tangible impact, working alongside talent from top financial institutions.
- iBanFirst is profitable and backed by long-term investors:
- Xavier Niel and Bpifrance, historical shareholders, have supported and trusted us from the beginning
- In 2021, the entry of Marlin Equity Partners marked a new chapter in our international ambitions
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