About this role
AML Analyst (KYC) - Foreign Markets (Freelance / CDD) at swan.io. Location: Paris or Amsterdam or Barcelona. Role: conducting KYC, assessing fraud, documenting records Requirements: Proven KYC/AML experience in fintech/bank/payment contexts, strong analytical skills, attention to detail, experience with KYC/KYB processes, and fluent English plus one of several European languages. Category: Legal and Compliance Seniority: Mid Level Tools: Forest, Zendesk Commitment: Contract Workplace: Hybrid Languages: English, German, Dutch, Italian, Portuguese, Spanish