Freelancer AML Analyst (KYC) French, Italian, German, Dutch or Spanish Speaker

Paris - France

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

About

Swan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and Lucca. Founded in 2019 the company has received growth capital from leading investors such as Lakestar Accel Creandum Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution regulated by the French banking authority (ACPR).

Our mission

Banking belongs in business software

Many software companies already serve small businesses incredibly well: helping them send invoices run payroll manage inventory and more. Theyre on a mission to become the central hub for managing every aspect of business life.

But when it comes to financial workflows theres still a gap. Too many critical tasks like managing cash flow tracking payments or reconciling accounts happen outside the software across spreadsheets email threads banking portals.

Its a missed opportunity. Business software shouldnt just record financial activity it should run it.

To learn more about us: About Swan ; Our story.

Statement of Work

We are looking for a capable diligent and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast accurate decisions within a fast-paced this position you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering financial fraud and other financial crimes.

KYC:

Conduct detailed customer due diligence perform risk assessments and make sure each customer complies with our companys KYC policy.
Gather necessary information and documents from new customers and verify them effectively.
Ensure complete accurate and timely data entry of KYC records into the appropriate systems.
Stay abreast of regulatory changes and updates regarding KYC and AML standards.
Collaborate with the Compliance team in order to refine and optimize companys KYC policies.
Ensure confidentiality of investigations and exchanges

Fraud Analysis:

Assess and make recommendations to mitigate potential risks of financial fraud money laundering and terrorism financing.
Use analytical tools and techniques to detect fraud trends patterns and provide actionable insights to enhance business risk strategies.

Preferred experience

Youre a great match if:

You are looking for a freelancer role for a 3-6 month mission with the possibility of extension depending on volumes.
You have proven experience in KYC ideally in a Fintech Payment Provider Bank consulting firm or other fast-paced work environment.
You have a good understanding of KYC Anti-Money Laundering (AML) and due diligence requirements.
You are comfortable and thrive in a tech-driven environment confidently utilizing tools such as Forest (CRM) Zendesk (ticketing system) and other AML/KYC-related software.
Strong analytical skills to identify key findings and make efficient decisions.
You are highly organized rigorous and detail-oriented
Fluent in English and French Italian German Dutch or Spanish.
Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other and we leave our egos at the door.

Recruitment process

A 15-minute video call with our Talent Acquisition Specialist
A take-home case study
A 1-hour Interview with the Hiring Manager

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and ...