Kyc Supervisor Freelancer H/F Swan

- You have at least 3 years of experience in KYC/AML/Financial Security at a fintech, payment institution, bank, or fast-paced start-up/scale-up environment. Preferably with at least 1 year of experience as a team supervisor/ mentor.
- You have a strong understanding of the AML/CFT regulatory framework and a protect mindset.
- Excellent coaching skills, with a proven track record of enhancing team productivity and cohesiveness.
- You enjoy streamlining internal processes to improve operational efficiency and scalability.
- You're data-driven, with strong analytical skills and attention to detail.
- You know how to prioritize in a fast-paced production environment and can manage urgent cases effectively without compromising on compliance.
- You are highly proficient with modern compliance tools and CRMs (e.g., Zendesk, Forest, Next Matter) and are eager to master and champion new technologies.
- You're proactive, hands-on, and love getting things done.
- Excellent communication skills in English andfluentin either German, Dutch, French, or Spanish.

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:;.