💼 About This Role

You'll support iBanFirst's compliance process by verifying customer identities and assessing risk. Your work ensures the security of our international payments platform for SMEs. This role offers exposure to a wide range of clients and industries in a fast-growing fintech.

🎯 What You'll Do

• Review and verify client identity documentation
• Perform due diligence on new and existing clients
• Evaluate financial history and transaction behavior
• Identify and escalate red flags to Compliance

📋 Requirements

• Currently enrolled in a Bachelor's or Master's programme in law, finance, business, or compliance
• Strong attention to detail and rigor in document analysis
• Autonomous and proactive with ability to manage tasks independently
• Bilingual in French and English

✨ Nice to Have

• Investigative mindset and enjoys digging into documentation
• Collaborative and receptive to feedback

🎁 Benefits & Perks

• 💰 Internship compensation €1,000–€1,500/month
• 🎓 Build compliance expertise in a profitable fintech
• 🌍 International environment with 30+ nationalities
• 🏢 Great workspace in Paris Porte Maillot
• 🎉 Company events including offsites and parties

📨 Hiring Process

Estimated timeline: 1-2 weeks · AI estimate

1. 1Interview with Manager (KYC Team Lead)· 45-60 min