Senior KYC/KYB Supervisor – French Market

Il y a 3 jours

Paris, Île-de-France swan.io Temps plein

Swan is seeking a highly motivated and experienced KYC Supervisor to join our rapidly expanding team.

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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. xuezdbg

In this role, you will conduct thorough KYC/KYB reviews, handle complex cases, and stay current on compliance regulations.