KYC & AML Fraud Analyst — 6‑Month Freelance

Visa Hunt; Paris; Sur place; EUR 65 000 - 111 000; Temps partiel

Résumé du poste

Swan is seeking a capable KYC Analyst for a freelance 6-month engagement. You will conduct due diligence, perform risk assessments, and help prevent money laundering and financial crime.

You’ll gather and verify customer information, ensure data integrity in KYC records, and stay aligned with evolving AML standards. Ideal candidates have fintech or payment-sector experience, strong analytical abilities, and fluency in English with German, Dutch, Italian, Portuguese, or Spanish.

Qualifications

• Freelancer or temporary role for a 6-month mission.
• Proven experience in KYC, ideally in Fintech, Payment Provider, Bank or consulting.
• Good understanding of KYC, AML and due diligence requirements.
• Comfortable in a tech-driven environment and using tools like Forest (CRM), Zendesk and related AML/KYC software.
• Strong analytical skills to identify findings and support risk decisions.
• Highly organized, rigorous and detail-oriented.
• Excellent communication skills in English and fluency in German, Dutch, Italian, Portuguese, or Spanish.

Responsabilités

• Conduct detailed customer due diligence, perform risk assessments and ensure compliance with KYC policy.
• Gather information and verify documents from new customers.
• Ensure accurate data entry of KYC records into systems.
• Stay updated on regulatory changes for KYC/AML.
• Collaborate with Compliance to refine KYC policies.
• Maintain confidentiality of investigations and exchanges.
• Assess and mitigate fraud/money-laundering risks and provide insights for risk strategy.

Connaissances

KYC

AML

Risk assessment

Analytical skills

Attention to detail

Organized

English

German

Dutch

Italian

Portuguese

Spanish

Outils

Forest (CRM)

Zendesk

AML/KYC software

Description du poste

Swan is seeking a capable KYC Analyst for a freelance 6-month engagement. You will conduct due diligence, perform risk assessments, and help prevent money laundering and financial crime.

You’ll gather and verify customer information, ensure data integrity in KYC records, and stay aligned with evolving AML standards. Ideal candidates have fintech or payment-sector experience, strong analytical abilities, and fluency in English with German, Dutch, Italian, Portuguese, or Spanish.