KYC Team Lead — Hybrid, Coaching & Compliance
PARIS, 75
il y a 18 heures
Swan seeks a KYC Supervisor to lead a growing team responsible for KYC/KYB reviews, ensuring compliance with AML regulations and internal standards. The role blends hands-on casework with coaching and training to build team capability.
You will manage daily workflows, coordinate with Product, Engineering, and Risk, and drive continuous improvements to scale operations while maintaining high-quality reviews. Fluently English required; French or German/Dutch/Spanish/Italian also valued.
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Entreprise
swanio
Plateforme de publication
WHATJOBS
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