Senior KYC/KYB Supervisor – French Market
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Swan is seeking a highly motivated and experienced KYC Supervisor to join our rapidly expanding team. Swan primarily onboards small and medium-sized companies and freelancers opening business accounts.
You’ll bridge strategy and execution, dedicating time to hands-on reviews while coaching and training the team. In this role, you will conduct thorough KYC/KYB reviews, handle complex cases, and stay current on compliance regulations.
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