KYC Compliance AVP: Onboarding

Merge is seeking an Onboarding and Transaction Monitoring Analyst to support customer onboarding and ongoing monitoring of fiat and stablecoin flows. You will conduct KYC/KYB reviews, screen customers and counterparties, and investigate alerts.This role offers hands-on AML exposure in fintech and digital-asset compliance with growth opportunities into...

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...

AboutSwan 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...

Shine is seeking a Product Director, Customer Lifecycle, to own onboarding, KYC/KYB, and customer data across markets. You will lead PMs, define multi‑quarter plans, and coordinate with Compliance and Banking Operations.The role sits in Paris/Berlin/Amsterdam/Copenhagen with some remote days, and expands Shine’s fintech platform for four markets. You...

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to strengthen the 2nd line of defense for onboarding and financial crime controls. You will analyze KYC cases, advise on risk, and collaborate with Compliance, Legal, and Operations to protect the company’s integrity.Joining Swan means working with a cross-functional team dedicated to...

As Compliance Officer of fundcraft France, the group’s portfolio management company authorised by the AMF as an AIFM, you play a pivotal role in ensuring the company’s compliance with French and European regulatory standards by supporting the RCCI (Responsable de la Conformité et du Contrôle Interne), a function currently held by the Country Head and...

Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. As a Risk Operations Specialist, you will support the day-to-day operation of Merge’s financial crime and risk framework across fiat and stablecoin transactions, collaborating across Compliance, Operations, Product, Engineering and...

Fondé il y a plus de trente ans, Perenco est un producteur indépendant d'hydrocarbures qui intervient sur l'ensemble du cycle de vie des projets, de l'exploration au démantèlement. Sa production brute est de l’ordre de 500 000 BOEPD. La force du Groupe réside dans l'ingéniosité technique et la polyvalence de ses plus de 8 500 collaborateurs, qui...

Perenco, acteur pétrolier international, recherche un Coordinateur Compliance Supply Chain à Paris pour assurer la conformité des activités SCM aux exigences corporates et réglementaires.Vous coordonnerez onboarding et due diligence fournisseurs, suivrez les contrôles KYC, et participerez à l’audit interne et à la gouvernance des données et...