KYC & AML Analyst — Fintech (6-Month Contract)

Swan, Europe’s embedded banking specialist, is seeking a detail‑oriented KYC Analyst for a 6‑month mission in Paris. You will conduct customer due diligence, assess risk, and ensure compliance with KYC/AML policies in a fast‑paced, tech‑driven environment. Freelance or temporary contract options available.

You’ll collaborate with the Compliance team, use tools like Forest (CRM) and Zendesk, and contribute to robust sanctions and financial crime controls while maintaining data confidentiality.