Confirmation & Financial Security Analyst / KYC Analyst / Customer
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• Company Description Iberbanco is an international banking provider focused on borderless Global Banking services, specializing in payments and multi-currency transactions. The company offers end-to-end international transfer solutions through SWIFT and SEPA, as well as FX and crypto-asset services. Iberbanco supports clients with their global payment and treasury management needs, combining a strong digital and technology focus. Joining Iberbanco means contributing to the development of innovative and secure financial services on a global scale. 2.
Job Description
As a Confirmation & Financial Security Analyst / KYC Analyst / Customer, you will be responsible for ensuring transaction compliance and securing financial flows on a daily basis. You will conduct KYC reviews, verify customer files, update records, and monitor alerts related to anti-money laundering and counter-terrorist financing. You will analyze and confirm transactions, identify risks, recommend mitigation measures, and work closely with Operations, Risk, and Compliance teams. You will also contribute to continuous improvement of procedures, prepare reports, and help raise team awareness of financial security requirements. This is a full-time, on-site position based in the Casablanca Metropolitan Area. Qualifications
Responsibilities:
Process and verify banking confirmations and resolve discrepancies Analyse and update KYC files for corporate and individual clients Verify client identification, shareholders and ultimate beneficial owners (UBOs) Review risk classification and apply enhanced due diligence (EDD) Screen clients and transactions: sanctions, PEPs, adverse media Investigate alerts and escalate suspicious activity in line with AML/CFT rules Handle customer complaints: log, investigate, respond within regulatory deadlines Perform level 1 and level 2 internal controls and follow up on action plans Support audits and regulatory inspections Contribute to procedure updates and compliance improvement projects Qualifications Required : Master's degree (Bac+5) in Compliance, Law, Banking, Finance or equivalent 2 to 5 years of experience in KYC, compliance, financial security or internal control Hands-on experience in KYC file processing or remediation Strong knowledge of AML/CFT regulations Ability to analyse legal and ownership structures Fluent English and [French/local language] Excellent attention to detail and written communication Preferred Experience in complaint handling within a bank or financial institution Knowledge of SWIFT messaging and payment systems CAMS or similar certification Experience with screening and monitoring tools
How to Apply
• Click Apply now and upload your CV. Applications are reviewed on a rolling basis.
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