Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- KYC Analyst role at embedded banking specialist Swan. Responsible for conducting customer due diligence to prevent financial crimes and ensure compliance.
Responsibilities
- 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 company's KYC policies.
- 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.
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.
- Comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software.
- 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
- The benefits can vary depending on the location we are hiring in. The Talent Acquisition Team can provide further details during the screening call.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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