Blank

About the Company

Created by and for the self-employed workers, Blank is a professional neobank associated with an intelligent accounting management tool designed to simplify their lives. Whether you are a consultant, cabinetmaker, web designer or a plumber, you have made the choice to set up your own business and carry out your activity by yourself. From the creation of your company to its management, the self-employed life requires a millimeter organization. Blank supports you in your management in order to have a real vision of your profits between the needs to provision and your real income. Our tool is your ally in everyday life. From the choice of your legal status to the management of your quotes and invoices, we are guiding you in order to simplify your life. Our goal is clear, to save you time so that you can focus on the essential: your business. Choosing freedom is a bold gamble. We help you win it.

Listed Jobs

Company Name

Blank

Job Title

Stage(6 mois/Octobre 2025)- Analyste KYC (H/F/X)

Job Description

**Job Title** KYC Analyst – Internship (6 months) **Role Summary** Provide end‑to‑end support for client onboarding and ongoing compliance in a fintech environment. Validate identity and address documents, perform due‑diligence checks, monitor transactions for suspicious activity, assess client risk profiles, and collaborate with the risk team to refine KYC policies and tools. **Expectations** * Complete onboarding training and adhere to internal processes. * Deliver accurate, timely KYC evaluations and reports. * Communicate findings clearly to AML and risk teams. * Propose and implement process improvements. * Maintain confidentiality and compliance with data protection regulations. **Key Responsibilities** 1. Review and verify client-provided information and documentation (ID, proof of address). 2. Conduct standard and enhanced due‑diligence checks in line with internal policies and regulatory requirements. 3. Monitor and flag suspicious transactions, escalating to AML teams per audit schedule. 4. Assess the risk profile of clients and recommend risk mitigation strategies. 5. Assist in updating KYC procedures, policy documents, and technology tooling. 6. Maintain accurate records in the KYC/AML system and generate periodic compliance reports. 7. Participate in cross‑functional meetings to identify and resolve workflow bottlenecks. **Required Skills** * Strong attention to detail and analytical mindset. * Understanding of KYC, AML, GDPR, and related regulatory frameworks. * Excellent written and oral communication in French; English proficiency preferred. * Proficiency with data validation tools and spreadsheet applications. * Collaborative team player with initiative and problem‑solving orientation. * Ability to produce clear written outputs and maintain confidentiality. **Required Education & Certifications** * Final year Master’s student (or recently graduated) in Banking, Finance, Economics, Law, or a related discipline. * Coursework or knowledge of regulatory compliance, anti‑money laundering, or risk management. * Any relevant certification (e.g., ISO 19600, Certification in Anti‑Money Laundering) is an advantage.

Paris, France

Hybrid

04-11-2025