Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.
SW
Hybrid AML Analyst, KYC – CDD, French, Italian, German, Dutch or Spanish Speaker
Posted 4 months ago
About the role
- KYC Analyst conducting customer due diligence to combat financial crimes for embedded banking company Swan. Requires experience in KYC and fluency in multiple languages.
Responsibilities
- Conduct detailed customer due diligence, perform risk assessments, and ensure compliance with KYC policy.
- Gather necessary information and documents from new customers and verify them.
- Ensure complete, accurate, and timely data entry of KYC records.
- Stay abreast of regulatory changes and updates regarding KYC and AML.
- Assess and make recommendations to mitigate risks of financial fraud and money laundering.
- Use analytical tools to detect fraud and provide actionable insights.
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.
- Strong analytical skills to identify key findings and make efficient decisions.
- Highly organized, rigorous, and detail-oriented.
- Fluent in English and French, Italian, German, Dutch, or Spanish.
Benefits
- Holidays: 25 days + RTT
- Meal Vouchers: We provide a meal voucher card to cover your meals on work days.
- Transport: Monthly mobility package for employees.
- Health insurance (mutuelle): Alan.
- Sports: Discounts on subscriptions with Classpass and Gymlib.
- Well-being support: access to Moka Care for mental health and wellness.
- Hybrid remote policy: Possibility of working from home for 2 days per week.
- Offsite: Once a year we gather to reconnect and relax.
Job title
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Degree requirement
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