Emplois iBanFirst en France

A fast-growing Fintech company located in Paris is searching for a Transaction Monitoring Analyst to strengthen its compliance team. In this role, you will monitor daily transactions, investigate alerts for potential fraud or money laundering, and maintain accurate documentation. ...

We are looking for an intern to join the team that is managing credit risk in 10 markets to help us in our day to day credit risk analysis and department related projects. · ...

Nous recherchons notre future KYC Due Diligence intern pour renforcer l'équipe Middle Office d'iBanFirst. · ...

The Role · Recruitment Context · This is a newly created position driven by our continued growth. As our transaction volumes increase, we're expanding our Transaction Monitoring team to manage the growing backlog of alerts and ensure we maintain the highest standards of financial ...

We are looking for an experienced Transaction Monitoring Analyst to join our team at iBanFirst. You will be responsible for monitoring daily transactions to detect suspicious activities and potential money laundering or fraud. · Monitor daily transactions to detect suspicious act ...

Aider les Small & Medium Multinationals audacieuses à oser le business à l'international. · Nous simplifions la vie des PME grâce à une plateforme technologique avancée (automatisation, APIs, IA…) · ...

Nous recherchons notre futur KYC Customer Due Diligence interne pour renforcer l'équipe Middle Office d'iBanFirst. · ...

+ Nous recherchons notre future KYC Due Diligence interne pour renforcer l'équipe Middle Office. · + Tu seras en charge de la liaison quotidienne avec le Front Office et les équipes techniques internes pour surveiller les opérations et gérer les dossier KYC des clients. · + Des m ...

· Vendre les services d'iBanFirst en intervenant sur tout le cycle de vente,de la prospection au closing, avec l'aide d'outils et de techniques... · ...

We are looking for an intern to join the team that is managing credit risk in 10 markets to help us in our day to day credit risk analysis and department related projects. · Help the risk team at all stages of the credit process · Gathering data on clients · Performing Financial ...