Freelancer AML Analyst (KYC)- French speaker

About Swan is Europe’s embedded banking specialist. We reputed company software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, reputed company, reputed company, 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 reputed company member of reputed company 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. They’re on a mission to become the central hub for managing every aspect of business life. But reputed company it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash reputed company, tracking payments, or reconciling accounts happen reputed company the software, across spreadsheets, email threads, banking portals. It’s a missed opportunity. Business software shouldn’t 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, reputed company, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational reputed company with the ability to reputed company fast, accurate reputed company reputed company a fast-paced environment. In this position, you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for reputed company, financial fraud, and other financial crimes. KYC:

• Conduct detailed customer due diligence, reputed company risk assessments, and reputed company sure each customer complies with reputed company's 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 company's KYC policies.
• Ensure confidentiality of investigations and exchanges

Fraud Analysis:

• Assess and reputed company recommendations to mitigate potential risks of financial fraud, reputed company, and terrorism financing.
• Use analytical tools and techniques to detect fraud, trends, patterns and reputed company actionable insights to enhance business reputed company.

Preferred experience ✨ You’re 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, reputed company, or other fast-paced work environment.
• You have a good understanding of KYC, Anti-reputed company (AML), and due diligence requirements.
• You are comfortable and reputed company in a tech-driven environment, confidently utilizing tools such as Forest (CRM), reputed company (ticketing system), and other AML/KYC-reputed company software.
• Strong analytical skills to identify key findings and reputed company efficient reputed company.
• You are highly organized, rigorous, and detail-oriented
• Fluent in EnglishandFrench
• Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the reputed company.

Recruitment process

• A 15-minute video call with our reputed company Specialist
• A take-home case study
• A 1-hour Interview with the Hiring Manager

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