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AML Analyst (KYC) - CDD contract - 3 to 6 months mission
swan.ioParis, Ile-de-France, France • Amsterdam, North Holland, Netherlands • Barcelona, Catalonia, Spain
Posted October 10, 2025
Contract / Temporary
About the Company
Swan is Europe's embedded banking specialist, empowering software companies to embed banking features into their products.
Job Description
We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to conduct detailed customer due diligence and prevent financial crimes.
Requirements
- Conduct detailed customer due diligence
- Gather necessary information and documents from new customers
- Verify customer information effectively
- Ensure complete, accurate, and timely data entry of KYC records
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team to refine and optimize company's KYC policies