About this role
KYC QA Analyst at swan.io. Location: Paris, France. Role: executing controls, monitoring queues, documenting findings Requirements: >2 years KYC/AML/CDD experience in regulated fintech/banking, audit mindset, high-volume accuracy, SLA adherence, strong communication and analytical skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English