Middle Office - German Customer Due Diligence Officer


Fair, Focused, Forward 

Founded in 2013, iBanFirst is headquartered in Brussels, has offices in Paris, Dijon, Antwerp and Rotterdam and serves more than 4,000 customers all over Europe. iBanFirst provides an online platform for multicurrency transactions enabling a payment experience and package of financial services addressing the needs of SMEs in their daily operations. 

iBanFirst has raised €46m from Xavier Niel and leading European VC funds; SerenaBreegayElaia and Bpifrance. It was recognised as ‘Fintech Scale-up of the Year’ in Belgium in 2018 and listed in several rankings including Deloitte Technology Fast 500 EMEA (2018), Deloitte Technology Fast 50 (2018 and 2019) and KPMG Fintech100 Leading Global Fintech (2017). 

Why work for us? 

Being part of our team is a unique opportunity to develop your skills and progress rapidly in an environment at the cutting edge of innovation. 

Job description

Your mission is to take in charge KYC analysis for iBanFirst’s clients. You will have to liaise with the Front Office and technical teams daily to monitor operations, manage the account openings and track customer transactions, but also participate in platform development and enhancement.

What you will do

Your missions, without being exhaustive, will be the following ones:

  • Take in charge KYC analysis for new client,
  • Take in charge files reviews for existing client,
  • Support the Front Office when specific questions asked by customers,
  • Ensure compliance with all relevant regulations and internal policies,
  • Perform a risk analysis on customers opening accounts at iBanFirst,
  • Check the transactions made by iBanFirst on behalf of its clients in terms of risk.

Preferred experience

Required Qualities

  • You want to contribute to the development of a Fintech product for an industry leader,
  • You have a great autonomy and you are rigorous in the daily work,
  • You have a taste for numbers and financial aspects of running a business,
  • You are enthusiastic and enjoy working with a small, collaborative and innovative team,
  • You are well organized, detail oriented and autonomous.

Required Knowledge

  • Bachelor en Business
  • German native - fluent English 
  • Prior experience in the banking sector is an asset

What we offer

  • Various missions and projects in an innovative and rising start-up in a thriving industry (fintech)
  • A key role and a unique opportunity to shape the future of iBanFirst
  • A great, professional and international team with a flat hierarchy
  • A nice work environment, in a brand new office located in München
    Landsberger Str. 93, 80339 München.

Or, know someone who would be a perfect fit? Let them know!


Landsberger Str. 93
80339 München Directions View page

Workplace & Culture

At iBanFirst, we love people who are motivated, passionate, independent and flexible, with an entrepreneurial spirit. If they’re excited about financial technology (FinTech), that’s a great bonus!

We are successful not only because of our innovative technology and service solution, but also because our team is fun, talented, creative and keen to excel.

iBanFirst it's 9 different nationalities throughout Europe, (Paris, Brussels, Antwerp and Dijon).

Already working at iBanFirst?

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