Kyc Analyst 4 To 6 Months Mission - Spanish German Italian Or Dutch Speaker 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
- Télétravail occasionnel
- Bac +5
- Banque • Assurance • Finance
Les missions du poste
We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to join our Operations team. This role demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. In this position, you will BE responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes.
Your mission
KYC :
- Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy.
- Gather necessary information and documents from new customers and verify them effectively.
- Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems.
- Stay abreast of regulatory changes and updates regarding KYC and AML standards.
- Collaborate with the Compliance team in order to refine and optimize the company's KYC policies.
- Ensure confidentiality of investigations and exchanges
Fraud Analysis :
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing.
- Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies.
Le profil recherché
You're a great match if :
- You are looking for a freelancer or CDD mission for a 4 to 6-month duration.
- 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 Spanish, German, Italian, or Dutchlanguage 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.
About Swan
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
Créez une alerte
Pour être informé rapidement des nouvelles offres, merci de préciser les critères :
Finalisez votre candidature
sur le site du recruteur
Créez votre compte pour postuler
sur le site du recruteur !
sur le site du recruteur
sur le site du recruteur !
Ces offres pourraient aussi
vous intéresser
Recherches similaires
- Job Analyste KYC
- Job Audit
- Job Auditeur comptable
- Job Business analyst
- Job Auditeur financier
- Job Chef de mission audit
- Job Auditeur interne
- Entreprises Audit
- Offre alternance Audit
- Entreprises Analyste KYC
- Entreprises Paris
- Offre alternance Paris
- Offre alternance Paris
- Offre alternance Analyste KYC
- Offre alternance Analyste KYC Paris
- Job Consulting
- Job Europe
- Job Game
- Job It
- Job Tech
{{title}}
{{message}}
{{linkLabel}}