Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.
About the role
- KYC Analyst responsible for due diligence and compliance at Swan, Europe's embedded banking specialist. Preventing financial crimes while maintaining strong client relations in a hybrid work environment.
Responsibilities
- Conduct detailed customer due diligence and perform risk assessments
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate and timely data entry of KYC records
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Assess and make recommendations to mitigate potential risks of financial fraud
- Use analytical tools and techniques to detect fraud, trends, and patterns
- Build and establish strong relationships with clients regarding KYC interactions
- Improve documentation for better client onboarding
Requirements
- 4+ years of experience as a KYC/AML analyst
- Strong understanding of KYC, AML, and due diligence requirements
- Proven experience in developing, documenting, and implementing effective KYC procedures
- Comfortable utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
- Excellent communication and cross-functional collaboration skills
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Fluent in English and a native speaker in Italian, Dutch, or a Belgian official language (such as Dutch or French).
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 . This is Swan's health and welfare insurance.
- Sports : Thanks to our partnership with Classpass and Gymlib , you can enjoy advantageous discounts on subscriptions.
- Well-being support: access to Moka Care for mental health and wellness.
- Hybrid remote policy : We offer the possibility of working from home for 2 days per week.
- Offsite : Once a year we gather to reconnect, deep-dive into big topics, and relax.
Job title
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