KYC & AML Analyst — Institutional Clients (Paris)

Il y a 3 jours

Paris, Nouvelle-Aquitaine, France Ibanfirst Sa Temps plein 55 000 € - 75 000 €/an

iBanFirst is a fast-growing European fintech revolutionising international payments for SMEs. We onboard complex institutional clients across Europe and specialise in KYC, AML and regulatory risk management.

The KYC Analyst role focuses on client onboarding and due diligence, ensuring compliance and audit-ready records. Based in Paris, you will collaborate with a global due diligence team across offices in Paris, London, Bucharest and Sofia.