Global KYC & AML Analyst (6-Month Contract)

Swan is seeking a capable KYC Analyst to conduct detailed customer due diligence and protect the company from financial crime. The role requires strong analytical skills, an operational mindset, and the ability to make fast, accurate decisions in a fast-paced environment.

Responsibilities include gathering and verifying customer information, ensuring data accuracy in KYC records, and collaborating with Compliance to refine policies. English fluency is required; multilingual capability is a plus.