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

Swan is Europe’s embedded banking specialist, seeking a capable KYC Analyst for a 6-month freelance mission. You will conduct due diligence, assess risk, and ensure compliance in a fast-paced fintech environment.

Ideal candidates have strong knowledge of KYC/AML, experience with CRM tools like Forest and Zendesk, and are fluent in English with another European language. The role offers flexible engagement terms and collaboration with our Compliance team.