Kyc Team Manager H/F Swan

You're a great match if:

- You have 5 to7 yearsof experience in KYC/AML/Financial Security at a fintech, payment institution, bank, or fast-paced start-up/scale-up environment. With at least 2 years of experience as a team manager.
- You have a strong understanding of the AML/CFT regulatory framework.
- You possess strong leadership and team management skills.
- You enjoy optimizing internal processes to deliver superior customer satisfaction. This requires a proactive approach and the ability to think creatively.
- Proven success in formulating and executing strategies based on your deep knowledge of operations metrics and analytics.
- You have strong analytical skills and an eye for detail, which enables you to quickly make data-informed decisions.
- You have a sense of production priority and urgency.
- Fluent in Englishand native-level fluency in either French, Italian, German, Dutch, or Spanish.
- 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:

Benefits vary by location. The Talent Acquisition Team will provide details during the screening call.

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 .