Aml Analyst Kyc - 3 To 6 Months Freelance Mission H/F Swan

You're a great match if:

- You are looking for a freelancer rolefor a 3-month mission, with the possibility of extension depending on volumes.
- You have experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment. This experience will help you better understand the needs of our clients and the industry as a whole.
- You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements.
- You have proven experience working in a tech-driven environment using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related tools
- You have strong analytical skills, allowing you to elaborate key findings and make decisions quickly.
- You are organized, rigorous, and have excellent attention to detail skills.
- You must have excellent English and native or excellent Frenchlanguage skills.
- 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.