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Entry-Level KYC Analyst – Freelance Contract at Swan | JobVerse
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Entry-Level KYC Analyst – Freelance Contract
Swan
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Entry-Level KYC Analyst – Freelance Contract
France
Contract
2 hours ago
Visa Sponsorship
Apply Now
Key skills
AI
Analytics
CRM
Communication
About this role
Role Overview
Conduct detailed customer due diligence to prevent financial crimes
Perform risk assessments and ensure compliance with KYC policies
Gather and verify necessary information and documents from customers
Ensure data entry of KYC records into appropriate systems
Stay updated on regulatory changes regarding KYC and AML standards
Collaborate with Compliance team to optimize KYC policies
Requirements
At least 1–2 years of experience in any field
Natural curiosity to ask the right questions and dig into problems
Detail-oriented and structured mindset
Comfortable working under pressure and adapting quickly
Effective communication in English
Familiarity with digital tools such as CRM, ticketing system, or AI tools.
Benefits
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