{"id":3877134,"url":"https://alion.io/job/ibanfirst-junior-kyc-analyst-uk","title":"Junior KYC Analyst UK","company":{"id":53160,"name":"iBanFirst","domain":"ibanfirst.com","url":"https://alion.io/company/ibanfirst","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Recruitee","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-06T13:40:31Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-08T22:51:00Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"Who we are:\niBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions, and foreign exchange risk management across 140 countries - quickly, transparently, and securely.\nWe make life easier for SMEs through an advanced technology platform (automation, APIs, AI…) combined with dedicated expertise, offering the best of both worlds: the agility of a SaaS solution and the reliability of a trusted partner.\nBy simplifying complexity, iBanFirst helps thousands of bold companies seize global business opportunities with peace of mind - delivering simplicity, transparency, and security.\nKey figures\n350+ employees across 13 offices in 10 European countries\n\n30+ nationalities represented, average age: 32\n\n10,000 corporate clients trust us\n\n€65M in revenue in 2024, with a target of around €85M in 2025\n\nProfitable for nearly two years\n\nRanked for 6 consecutive years in the Financial Times FT1000, among the fastest-growing European companies\n\nAn NPS of 87.5 - an exceptional score in our industry that reflects enthusiastic client feedback on the simplicity, speed, and quality of our service\n\nAbout the job\nWe are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst.\nYour 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.\nWhat you will do\nConduct procedures for analyzing client files (KYC),\n\nUpdate existing client files,\n\nSupport the Front Office when specific questions are asked by clients,\n\nEnsure compliance with all relevant regulations and internal policies,\n\nAnalyze client and counterparty risks,\n\nExpertise function for clients on payment and risk issues.\n\nRequirements\nWhat do you bring?\nYou want to contribute to the development of a Fintech product for an industry leader,\n\nYou have great autonomy and are rigorous in your daily work,\n\nYou have a taste for numbers and the financial aspects of a company's operations,\n\nYou are enthusiastic and enjoy working with a small, collaborative, and innovative team,\n\nYou are well-organized, detail-oriented, and autonomous.\n\nA first experience in the banking sector is a plus.\n\nWhat do we offer?\nYou will join one of the fast-growing companies and a dynamic team in the center of London. 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).\nRecruitment Steps:\nAn interview with HR\n\nAn interview with Billy Garrow, KYC Quality Assurance Lead\n\nAn interview with Sabin, KYC Operations Manager\n\nWhy join us?\nWe operate at the heart of a strategic and fast-evolving sector: international payments for SMEs - a complex, high-potential market.\n\nWe’re driven by a meaningful mission: helping bold “Small & Medium Multinationals” succeed globally.\n\nOur platform integrates cutting-edge technologies (AI, automation…), making it an ideal playground to test, learn, and innovate continuously.\n\nYou’ll join an agile environment where your expertise has tangible impact, working alongside talent from top financial institutions.\n\niBanFirst is profitable and backed by long-term investors:\n\nXavier Niel and Bpifrance, historical shareholders, have supported and trusted us from the beginning\n\nIn 2021, the entry of Marlin Equity Partners marked a new chapter in our international ambitions\n\nA strong culture built around 4 core values\nTeam First : The complexity of our industry demands collective intelligence. We prioritize cooperation, transparency, and knowledge sharing. Success is a team effort, and decisions are made together.\nTenacity : We’re transforming a challenging and highly regulated market. It requires endurance, fast learning, and resilience - qualities rooted in our entrepreneurial DNA.\nTransformation : Innovation is not a buzzword; it’s a necessity in a constantly shifting and strategic sector. We innovate with intent: every technical, product, or organizational improvement is designed for real impact.\nTrust : Trust is the foundation of everything we build - with our clients and, above all, internally. It’s driven by ownership, autonomy, and a shared commitment to transparency, rigor, and reliability.","description_format":"text","description_chars":4543,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity"],"hiring_locations":[{"name":"United Kingdom","iso":"GB","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Money Transfer & Remittances","Currency Exchange & FX Payments"],"lifecycle":[{"event":"open","at":"2026-11-06T16:50:24Z"}],"visa":[{"country":"GB","licensed_sponsor":true,"adverts_offering_sponsorship_24m":0,"sanctioned_now":false,"evidence":"Licensed UK visa sponsor (Skilled Worker)","filings_12m":null,"filings_prev_12m":null,"green_card_filings_12m":null,"median_offered_wage_usd":null,"route":"Skilled Worker","cap_exempt":false,"checked_at":"2026-11-08T10:45:15+00:00","sources":["UK Home Office: register of licensed sponsors (workers)"],"filings_for_role_12m":0}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":26,"reasons":["conf:3","win:early","comp:junior"],"computed_at":"2026-11-08T05:47:12Z"},"pay":null,"html_url":"https://alion.io/job/ibanfirst-junior-kyc-analyst-uk","json_url":"https://alion.io/job/ibanfirst-junior-kyc-analyst-uk.json","meta":{"generated_at":"2026-11-08T23:26:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"assistant_verified","counted_by":"address","units_charged":1,"used_today":6926,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-09T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":53160},"rest":"https://alion.io/mcp/rest/get_company?id=53160"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fibanfirst-junior-kyc-analyst-uk"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fibanfirst-junior-kyc-analyst-uk"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fibanfirst-junior-kyc-analyst-uk"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ibanfirst-junior-kyc-analyst-uk\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fibanfirst-junior-kyc-analyst-uk"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3877134}},{"tool":"search_jobs","arguments":{"company":"ibanfirst.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3877134},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}