Aml Analyst Kyc Intern 6-Months Internship From September H/F Swan
Paris 11e - 75 AlternanceSalaire alternance
-
La rémunération en alternance varie en fonction de l'âge et du niveau d'études du candidat.
- 486,49 - 1 801,80 € / mois
- Bac +5
- Banque • Assurance • Finance
Les missions du poste
Swan is looking for an AML Analyst (KYC) intern to join its Operations team.
Operations are a key pillar to Swan's success. Their mission is to provide a flawless end-end customer experience. This team includes our Customer Success Managers, Technical Account Managers, as well as our KYC teams. These folks are all about customer obsession and making sure Swan offers the smoothest, most elegant BaaS experience out there !
Your mission
KYC :
- Onboard natural and legal persons for KYB-KYC
- Analyze transactions using a scoring engine
- Ensure confidentiality of investigations and exchanges
- Ensure compliance with procedures, internal policies, and legislation in force
- Complete all analyst assignments in a timely and accurate manner, reporting problems and anomalies as they are identified
- Participate in updating KYC/KYB operating procedures
Client Relations :
- Building and establishing strong relationships with clients is a key aspect of this role. You will BE acting as the main point of contact for customers, answering their questions and requests
- Respond to functional questions from customers by questioning them, understanding their context and needs
- Improve documentation (Help Center) by implementing any ideas that allow for better client onboarding (articles, FAQ, etc.)
- Work effectively with all teams (Product, Engineering, Compliance, Operations, and Sales) to improve and develop new processes.
Curious about your future AML team? Click !
Le profil recherché
- You are looking for a 6-month end-of-studies internship in a fast-paced work environment starting form September.
- You are currently pursuing a degree in Finance, Banking, Compliance, or a related field.
- Ideally, you are interested in the AML/CFT regulatory framework.
- You enjoy optimizing internal processes to better respond to our customers. This requires a proactive approach and the ability to think outside the box.
- You can effectively communicate with internal and external stakeholders with excellent communication skills, especially when explaining our product, process, and business-related questions
- You have strong analytical skills and an eye for detail, allowing you to quickly elaborate key findings and make decisions.
- You are organized, rigorous, and autonomous
- You have excellent English. Proficiency in another European language, such as French, German, Italian, Dutch, or Portuguese, is a plus.
- Our ideal teammate : Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.
IT's okay if you don't tick all the boxes - don't let imposter syndrome prevent you from applying !
Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.
When IT comes to recruitment, we're interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan's success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.
About Swan
Perks of being a Swanee :
- Meal Vouchers : We provide a Swile card to cover your meals on work days.
- Transport :Monthly mobility package for employees. In accordance with the company agreement for sustainable mobilities, you can now use your mobility package to pay for alternative commuting modes.
- Holidays : 2 days of paid leave per month.
- Sports : Thanks to our partnership with and, you can enjoy advantageous discounts on subscriptions. They offer a wide range of sports activities as well as wellness activities. The offers are valid in several European cities, as well as online.
- Offsite : Once a year we gather to reconnect, deep-dive into big topics, and relax.
- This isn't a perk, IT should BE the rule, but diversity and inclusion are important at Swan. We're working hard to get better every day.
Our values :
Swan's core values guide our actions daily. Individually, they may seem obvious, but together, they form a unique culture.
Simplicity : Leonardo Da Vinci said : simplicity is the ultimate sophistication. If something's convoluted or confusing, we work extra hard to break IT down.
- Making complex things simple is what we do.
Long Term : We always play the long game, whether IT's to support our partners in their growth journey, or make tangible commitments to climate action.
Excellence : We are a team of experts who consistently GO all out to create pixel-perfect banking services and exceed our partners' expectations- whatever IT takes.
BE Human : We believe in the power of kindness and the importance of acting with integrity. But embracing our humanity extends beyond interpersonal interactions, IT means caring about greater issues that affect our planet.
You can find out more about our.
Bienvenue chez Swan
Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies-like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).
Our mission
Banking belongs in business software
Many software companies already serve small businesses incredibly well : helping them send invoices, run payroll, manage inventory, and more. They're on a mission to become the central hub for managing every aspect of business life.
But when IT comes to financial workflows, there's still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals.
IT's a missed opportunity. Business software shouldn't just record financial activity - IT should run IT.
To learn more about us :;.
- Paris 11e - 75
- Alternance
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