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
