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