AML Analyst (KYC) - CDD contract - French, German or Dutch Speaker
swan.ioParis, Ile-de-France, France • Amsterdam, North Holland, Netherlands • Barcelona, Catalonia, Spain
Posted October 10, 2025
Contract / Temporary
About the Company
Swan is Europe’s embedded banking specialist, empowering software companies to embed banking features into their products.
Job Description
Swan is looking for a KYC Analyst to conduct customer due diligence and prevent financial crimes. The ideal candidate has experience in KYC, AML, and due diligence, and is fluent in English and French, German, or Dutch.
Requirements
- Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment
- Good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Fluent in English and French, German, or Dutch
Benefits
- Flexible working hours
- Opportunities for professional growth and development
- Collaborative and dynamic work environment