AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
About the role
- KYC Analyst responsible for conducting customer due diligence for financial compliance. Join Swan, Europe’s embedded banking specialist operating in a fast-paced fintech environment.
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 effectively.
- Ensure complete, accurate, and timely data entry of KYC records.
- Stay abreast of regulatory changes regarding KYC and AML standards.
- Collaborate with the Compliance team in order to refine and optimize KYC policies.
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing.
- Use analytical tools and techniques to detect fraud, trends, and provide actionable insights to enhance business risk strategies.
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, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software.
- Strong analytical skills to identify key findings and make efficient decisions.
- Highly organized, rigorous, and detail-oriented.
- Excellent communication skills in English and fluent in either German, Dutch, French, Spanish, or Italian.
Benefits
- The benefits can vary depending on the location we are hiring in. The Talent Acquisition Team can provide further details during the screening call.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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