KYC QA Analyst — Hybrid Remote & High-Impact Quality
PARIS, 75
il y a 1 jour
Swan is seeking a detail-oriented KYC QA specialist to execute high-volume L1 controls and ensure onboarding processes align with internal procedures. You will monitor queues, document findings with precision, and collaborate with supervisors and the QA Manager to drive ongoing QA improvements.
Ideal candidates have 2+ years in KYC/AML/CDD within regulated fintech or banking, and can translate complex compliance issues into actionable feedback for teammates and stakeholders.
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Entreprise
swan.io
Plateforme de publication
WHATJOBS
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