Junior - KYC Customer Due Dilligence
iBanFirst
- London
- Permanent
- Full-time
- 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.
- 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.