Middle Officer - German speaker (Customer Due Diligence Officer)


Fair, focused, forward

iBanFirst is a global financial services provider delivering solutions across banking borders. As an alternative to the traditional bank offer, iBanFirst helps international SMEs to thrive while simplifying their daily operations. To do so, iBanFirst has developed a cutting-edge core banking platform enabling fast, secure and cost-effective multicurrency transactions. Thanks to iBanFirst, financial teams can make and receive payments in over 30 currencies and hedge foreign exchange risks.

Founded in Paris in 2013 by former bank executives and entrepreneurs, iBanFirst is a French company headquartered in Belgium, with operations in France, Belgium, the Netherlands and Germany. It is regulated as a payment institution, passported throughout the European Union, and serves thousands of customers all over Europe. Member of the SWIFT network and SEPA certified, iBanFirst holds AISP and PISP accreditations under PSD2. The company has raised €46m from Xavier Niel and leading European venture capital funds, such as Elaia and Bpifrance Large Venture, among others. In May 2021, iBanFirst completed a growth equity funding round with Los Angeles-based private equity firm Marlin Equity Partners.

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 15 different nationalities throughout Europe, (Paris, Brussels, Antwerp and Dijon).

Already working at iBanFirst?

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