KYC Analyst | 6-Month Fintech Freelancer

Visa Hunt; Paris; Hybride; EUR 45 000 - 78 000; Temps partiel

Résumé du poste

Swan is seeking a capable KYC Analyst to perform detailed customer due diligence and prevent money laundering and financial crime in a fast-paced fintech environment.

You will join a compliance-focused team, handle documentation, stay updated on AML/KYC regulations, and collaborate with risk and fraud teams; English required and multilingual preferred; 6-month contract with potential extension.

Qualifications

• You are looking for a freelancer or CDD (Temporary) role for a 6-month mission, with extension possible.
• Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced environment.
• Good understanding of KYC, AML and due diligence requirements.
• Comfortable in a tech-driven environment, using tools such as Forest (CRM), Zendesk (ticketing system), and AML/KYC software.
• Strong analytical skills to identify findings and make decisions.
• Highly organized, rigorous, and detail-oriented.
• Excellent communication in English and fluent in German, Dutch, Italian, Portuguese, or Spanish.
• Empathetic, skilled, and collaborative team player.

Responsabilités

• Conduct detailed customer due diligence, perform risk assessments, and ensure compliance with KYC policy.
• Gather information and documents from new customers and verify them effectively.
• Ensure complete and accurate data entry of KYC records into systems.
• Stay updated on regulatory changes and AML/KYC standards.
• Collaborate with Compliance to refine and optimize KYC policies.
• Identify fraud indicators and provide actionable insights to mitigate risks.

Connaissances

KYC

AML

Analytical thinking

Communication

Organization

Detail-oriented

English

Multilingual

Outils

Forest CRM

Zendesk

Description du poste

Swan is seeking a capable KYC Analyst to perform detailed customer due diligence and prevent money laundering and financial crime in a fast-paced fintech environment.

You will join a compliance-focused team, handle documentation, stay updated on AML/KYC regulations, and collaborate with risk and fraud teams; English required and multilingual preferred; 6-month contract with potential extension.