Global KYC Analyst for Fintech Operations

Swan; Paris; Hybride; EUR 42 000 - 64 000; Temps partiel

Résumé du poste

Swan, Europe’s embedded banking specialist, seeks a proactive KYC Analyst for a 6-month mission. You will perform detailed customer due diligence to prevent money laundering and financial crime, including KYB processes, within a fast-paced fintech environment.

Responsibilities include gathering documents, data entry into systems, and staying current with regulatory changes, while collaborating with Compliance to refine policies and mitigate fraud risks.

Qualifications

• Experience in KYC/AML, ideally in Fintech/payments or banking.
• Freelancer or temporary 6-month mission, with possible extension.
• Strong understanding of KYC, AML and due diligence requirements.

Responsabilités

• Conduct detailed customer due diligence and risk assessments.
• Verify documents and ensure accurate data entry of KYC records.
• Stay updated on regulatory changes for KYC/AML standards.
• Collaborate with Compliance to refine KYC policies.

Connaissances

Analytical thinking

Organization

Attention to detail

English communication

Multilingual capability

Team collaboration

Outils

Forest CRM

Zendesk

AML/KYC software

Description du poste

Swan, Europe’s embedded banking specialist, seeks a proactive KYC Analyst for a 6-month mission. You will perform detailed customer due diligence to prevent money laundering and financial crime, including KYB processes, within a fast-paced fintech environment.

Responsibilities include gathering documents, data entry into systems, and staying current with regulatory changes, while collaborating with Compliance to refine policies and mitigate fraud risks.