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Junior KYC Due Diligence Analyst

ibanfirst.com Logo

iBanFirst

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Location:
United Kingdom, London

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Category:
Finance

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Contract Type:
Not provided

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Salary:

27000.00 GBP / Year

Job Description:

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.

Job Responsibility:

  • 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

Requirements:

  • 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

Nice to have:

A first experience in the banking sector is a plus

What 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)

Additional Information:

Job Posted:
December 09, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

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