About this role
AML Analyst (KYC) - French Market (CDI) at swan.io. Location: Paris, Île-de-France, France. Role: conducting KYC, assessing fraud, documenting records Requirements: Conduct KYC/KYB due diligence and risk assessments to prevent money laundering; verify customer documents; perform fraud analysis; use Forest and Zendesk; fluent in English and French; KYC/AML experience in fintech, payments, or banking. Category: Legal and Compliance Seniority: Mid Level Tools: Forest (CRM), Zendesk (ticketing system) Commitment: Full Time Workplace: Hybrid Languages: English, French