Contract KYC & AML Analyst (6 Months)

Swan, Europe’s embedded banking specialist, is hiring a capable KYC Analyst for a 6‑month freelance assignment. You will conduct detailed customer due diligence, assess AML risks, and help prevent financial crime in a fast‑paced fintech environment.

Work alongside the Compliance team, gather and verify documents, enter data accurately, and stay current with regulatory changes. Fluent English is required, with additional multilingual skills a plus, and experience with CRM tools such as Forest and