Junior KYC Customer Due Diligence, iBanFirst
£27k
Global financial service provider
Job no longer available
Global financial service provider
201-500 employees
Job no longer available
£27k
201-500 employees
Company mission
To break down the barriers that have long held back small and medium-sized businesses from trading globally.
Role
Who you are
- 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 the job involves
- We are looking for our future KYC Due Diligence Analyst to reinforce the Middle Office 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
- Conduct procedures for analysing 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
Application 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
Salary benchmarks
Our take
iBanFirst is a Brussels-based fintech start-up that offers an online multi-currency transaction platform so its clients can pay and receive payments in any currency whilst avoiding foreign exchange risks.
The company serves as an alternative to the traditional bank offer, enabling a payment experience and package of financial services that cater for the daily needs of small-to-medium sized enterprises. By having its own core banking infrastructure, the company has a competitive advantage in the roll-out of its technological roadmap, including the release of new products. One such release is its payment tracker, which improves security levels and thereby strengthens trust between clients and suppliers.
Following Series B funding, the company saw tremendous growth, tripling its payment volume and developing its footprint in Europe after acquiring Dutch and German competitors. More recent funding has been invested into continuing to deliver solutions whilst expanding its SME and mid-tier offerings.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 3 rounds)
Jun 2020
$24.3m
SERIES C
Nov 2018
$17.3m
SERIES B
Total funding: $52.6m
Company HQ
Louise, Bruxelles, Bruxelles
Leadership
Pierre-Antoine Dusoulier
(Founder & CEO)Previously founded cambiste.com. Experience as Head of Western Europe for Saxo Bank and as a Trader FX for Calyon UK.
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