KYC Team Manager
swan.ioParis, Ile-de-France, France
Posted January 27, 2026
Full Time
About the Company
Swan is Europe's embedded banking specialist, empowering software companies to embed banking features into their products.
Job Description
Swan is seeking a highly motivated and experienced KYC Team Manager to join their rapidly expanding team. The ideal candidate will have 5+ years of experience in KYC/AML/Financial Security and at least 2 years of experience managing a team.
Requirements
- 5+ years of experience in KYC/AML/Financial Security
- At least 2 years of experience managing a team
- Strong understanding of the AML/CFT regulatory framework
- Proven success in formulating and executing strategies based on operations metrics and analytics
- Strong analytical skills and an eye for detail
- Proactive in identifying systemic inefficiencies and leading continuous improvement projects
- Strong leadership and team management skills
- Strong sense of production priority and urgency
- Excellent communication skills in English
Benefits
- Holidays: 25 days + RTT
- Meal Vouchers
- Transport: Monthly mobility package for employees
- Health insurance (mutuelle): Alan
- Sports: Discounts on subscriptions
- Well-being support: access to Moka Care
- Hybrid remote policy
- Offsite: Gather to reconnect and relax once a year