KYC Analyst | 6-Month Fintech Freelancer

Swan is seeking a capable KYC Analyst to perform detailed customer due diligence and prevent money laundering and financial crime in a fast-paced fintech environment.

You will join a compliance-focused team, handle documentation, stay updated on AML/KYC regulations, and collaborate with risk and fraud teams; English required and multilingual preferred; 6-month contract with potential extension.