KYC Analyst - Freelance/ CDD - French Market

KYC Analyst - Freelance/ CDD - French Market - swan.io This website uses cookies to ensure you get the best experience. swan.io and our selected partners use cookies and similar technologies (together “cookies”) that are necessary to present this website, and to ensure you get the best experience of it. If you consent to it, we will also use cookies for analytics and marketing purposes. See our Cookie Policy to read more about the cookies we set. You can withdraw and manage your consent at any time, by clicking “Manage cookies” at the bottom of each website page. Accept all cookies Decline all non-necessary cookies Cookie preferences Select which cookies you accept On this site, we always set cookies that are strictly necessary, meaning they are necessary for the site to function properly. If you consent to it, we will also set other types of cookies. You can provide or withdraw your consent to the different types of cookies using the toggles below. 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We empower 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, 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 missionBanking belongs in business softwareMany 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 when it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, and 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. Job DescriptionWe 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 environment. In 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.While we use the term "KYC," it also refers to Know-Your-Business (KYB) processes.KYC:Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our 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 exchangesFraud 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✨ You’re a great match if:You are looking for a freelancer or CDD (Temporary) role for a 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-orientedExcellent communication skills in English and fluent in either German, Dutch, Italian, Portuguese, or Spanish.Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door. Recruitment processA 20-minute video call with our Talent Acquisition SpecialistA take-home case studyA 45-minute Interview with the Hiring Manager Department Operations Role AML Locations Paris, Amsterdam, Barcelona Remote status Hybrid Employment type Contract Type of contract Freelance Our offers KYC Analyst - Freelance/ CDD - International Markets Operations · Paris, Amsterdam, Barcelona · Hybrid KYC Supervisor - Freelance Operations · Paris · Hybrid Transaction Monitoring Analyst - 6-month fixed-term contract Operations · Paris · Hybrid More jobs Paris Barcelona Apply for this job Operations · Paris, Amsterdam, Barcelona · Hybrid KYC Analyst - Freelance/ CDD - French Market Loading application form Close modal Already working at swan.io? Let’s recruit together and find your next colleague. Applicant tracking system by Teamtailor