At a Glance
- Tasks: Analyse client files and ensure compliance with regulations in a dynamic Fintech environment.
- Company: Join iBanFirst, a leading Fintech innovator transforming international payments.
- Benefits: Gain valuable experience, enjoy team events, and work in a collaborative atmosphere.
- Other info: Be part of a fast-growing company with excellent career opportunities.
- Why this job: Make an impact in the financial services sector while developing your skills.
- Qualifications: Detail-oriented, autonomous, and enthusiastic about finance; banking experience is a plus.
The predicted salary is between 30000 - 42000 £ per year.
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.
What you will do:
- 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
What do you bring?
- 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 do 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)
Our recruitment process:
- An interview with Antoine, our Talent Acquisition Specialist
- An interview with Billy, Customer Due Diligence Analyst and Vivek Country Manager
- An interview with Yoann, Due Diligence Manager & Sylvain Customer Due Diligence Analyst
Junior - KYC Customer Due Dilligence in City of London employer: iBanFirst
iBanFirst is an exceptional employer that offers a unique opportunity for growth within the dynamic Fintech sector. With a collaborative work culture, regular team-building events, and a focus on employee development, you will thrive in an environment that values autonomy and innovation. Join us in our mission to revolutionise cross-border payments while enjoying the benefits of working with a leading company backed by significant financial partners.
StudySmarter Expert Advice🤫
We think this is how you could land Junior - KYC Customer Due Dilligence in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at iBanFirst. A friendly chat can give you insights and might even lead to a referral.
✨Tip Number 2
Prepare for your interviews by researching common KYC questions and scenarios. Practise your answers with a friend or in front of the mirror to boost your confidence.
✨Tip Number 3
Show off your enthusiasm! During interviews, let your passion for Fintech and compliance shine through. Employers love candidates who are genuinely excited about the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you’re serious about joining the iBanFirst team.
We think you need these skills to ace Junior - KYC Customer Due Dilligence in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior KYC Customer Due Diligence role. Highlight any relevant experience, especially if you've worked in banking or have a knack for numbers. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your enthusiasm for the role and the fintech industry. Let us know why you're excited about working with iBanFirst and how your skills align with our mission.
Showcase Your Attention to Detail:In KYC, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re proactive and keen to join our innovative team!
How to prepare for a job interview at iBanFirst
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC (Know Your Customer) regulations and procedures. Understanding the importance of compliance and how it impacts client relationships will show that you're serious about the role.
✨Showcase Your Analytical Skills
Be prepared to discuss your analytical skills and how you approach problem-solving. You might be asked to analyse a hypothetical client file, so think about how you would assess risks and ensure compliance in your answers.
✨Demonstrate Team Spirit
Since the role involves liaising with both the Front Office and technical teams, highlight your collaborative experiences. Share examples of how you've worked effectively in a team setting, especially in fast-paced environments.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company culture, the tools they use for KYC analysis, or how they handle regulatory changes. This shows your genuine interest in the position and the company.
