French KYC/KYB Onboarding Specialist

Swan is seeking a highly motivated and experienced KYC Supervisor to join our rapidly expanding team.Pour postuler, il vous suffit de lire la description de poste suivante et de vous assurer de joindre les documents pertinents.Swan primarily onboards small and medium-sized companies and freelancers opening business accounts.You’ll bridge strategy and...

Our Global Structure Deliveroo is now part of DoorDash, bringing together teams with even greater reach, scale, and ambition. Depending on your role, you may collaborate with teammates, systems, and leaders across DoorDash and Wolt. Together, we’re unlocking new possibilities as one global team. Job Summary, Basic Purpose of the Role The KYC/KYB Partner...

Our Global Structure Deliveroo is now part of DoorDash, bringing together teams with even greater reach, scale, and ambition. Depending on your role, you may collaborate with teammates, systems, and leaders across DoorDash and Wolt. Together, we’re unlocking new possibilities as one global team. Job Summary, Basic Purpose of the Role The KYC/KYB Partner...

About MergeLes candidats doivent prendre le temps de lire attentivement tous les éléments de cette annonce d'emploi. Veuillez postuler rapidement.Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster,...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Airwallex is seeking a Customer Onboarding Specialist to own the first 90 days of the onboarding journey for French customers. You will configure and activate accounts, payments, FX, cards, Spend and payouts, coordinating with KYC, Support, Risk and Product to remove blockers.You’ll work from the Paris office a minimum of three days per week and...

Location: Luxembourg or Paris Department: Due Diligence / KYC Operations Contract: Permanent contract — CDI Expected start date: ASAP Hybrid work policy: Flexible, with up to 2 remote days per week Who are we? iBanFirst is a fast-growing European fintech that is revolutionising international payments for SMEs. Founded in 2016, our platform enables...

About Merge Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and...

iBanFirst is seeking a Senior AML/KYC Onboarding Analyst focused on Funds and Complex Structures in Luxembourg/Paris. You will work with the Luxembourg team and other markets to onboard sophisticated clients while ensuring regulatory compliance.Your 5+ years of AML/KYC experience, collaboration with Sales, Compliance and cross-border teams, and fluency in...