KYC/AML Analyst - French Market (Permanent)

Swan is looking for a qualified KYC Analyst to perform detailed customer due diligence and ensure AML compliance within a fast-paced fintech environment. You will collaborate with the Compliance team to refine KYC policies and mitigate risks of financial crimes.

The role emphasizes data integrity, timely documentation, and up-to-date knowledge of regulatory changes, including KYB processes and confidentiality in investigations.