Global KYC & AML Analyst (6-Month Contract)

Swan; Paris; Sur place; EUR 64 575 - 101 475; Temps partiel

Résumé du poste

Swan is seeking a capable KYC Analyst to conduct detailed customer due diligence and protect the company from financial crime. The role requires strong analytical skills, an operational mindset, and the ability to make fast, accurate decisions in a fast-paced environment.

Responsibilities include gathering and verifying customer information, ensuring data accuracy in KYC records, and collaborating with Compliance to refine policies. English fluency is required; multilingual capability is a plus.

Qualifications

• 6-month mission with possible extension depending on volumes.
• Proven KYC experience in fintech, payment provider, bank, consulting or similar fast-paced environment.
• Strong knowledge of AML requirements and due diligence.

Responsabilités

• Conduct detailed customer due diligence and risk assessments.
• Gather information from new customers and verify documents.
• Ensure accurate data entry of KYC records in systems.
• Stay updated on regulatory changes to KYC/AML standards.

Connaissances

KYC experience

AML knowledge

Analytical skills

Attention to detail

English fluency

Outils

Forest CRM

Zendesk

AML/KYC software

Description du poste

Swan is seeking a capable KYC Analyst to conduct detailed customer due diligence and protect the company from financial crime. The role requires strong analytical skills, an operational mindset, and the ability to make fast, accurate decisions in a fast-paced environment.

Responsibilities include gathering and verifying customer information, ensuring data accuracy in KYC records, and collaborating with Compliance to refine policies. English fluency is required; multilingual capability is a plus.