KYC/AML Analyst — 6-Month Freelance Mission

Swan is seeking a capable KYC Analyst for a 6-month freelance engagement. You will conduct detailed customer due diligence, assess AML risks, and collaborate with Compliance to refine policies in a fast-paced fintech environment.

You will handle KYC/KYB processes, ensure data accuracy in systems, and stay updated on regulatory changes. English proficiency is required; fluency in German, Dutch, Italian, Portuguese, or Spanish is a plus.