KYC Analyst Intern
About The Position
As a KYC Analyst Intern, you 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. This internship offers a unique opportunity to build foundational expertise in compliance and KYC within a fast-growing, profitable fintech company operating in the dynamic sector of international payments for SMEs. You will work in a truly international environment with a European team and colleagues from diverse nationalities, contributing directly to the company's mission of simplifying international finance for SMEs. The role involves analyzing a wide range of clients and industries, offering significant learning and specialization opportunities within a supportive and collaborative team.
Requirements
- Currently enrolled in a Bachelor's or Master's programme in law, finance, business, compliance, or a related field
- 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)
Responsibilities
- 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
Benefits
- Compensation: €1,000 to €1,500/month depending on level of studies
- Great workspace in Paris (Porte Maillot)
- Participate in company-wide events, including team offsites, company parties, and regular social activities
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What This Job Offers
Job Type
Full-time
Career Level
Intern
Education Level
No Education Listed
Number of Employees
101-250 employees
