Swan
Swan
Swan — API интерфейстері арқылы енгізілетін банк инфрақұрылымын ұсынатын финтех компаниясы. Оның платформасы бизнеске өз өнімдері мен жұмыс процестеріне брендтелген шоттарды, карталарды және төлем мүмкіндіктерін қосуға мүмкіндік береді. Swan осы қызметтердің негізіндегі банк технологиясы мен реттеуші талаптар шеңберін ұсына отырып, компанияларға PropTech және HR Tech сияқты салаларға қаржылық мүмкіндіктерді енгізуге әрі негізгі өнімдеріне назар аударуды жалғастыруға көмектеседі.

KYC Supervisor, French Market

Lead KYC and KYB reviews for the French market, resolving complex cases and coaching a compliance team. Help Swan scale its embedded banking operations while working within regulated financial services.

Сипаттама

  • Review KYC and KYB cases in line with applicable laws and internal rules.
  • Resolve complex and unusual cases with tailored, compliant solutions.
  • Keep up with regulatory changes and continue developing your compliance expertise.
  • Train new team members on KYC procedures, regulatory requirements, internal tools, and review standards.
  • Hold regular one-to-one meetings and give practical feedback on operations.
  • Spot training needs, create individual development plans, and run focused small-group sessions.
  • Coordinate schedules, approve leave, and maintain shift coverage to meet service-level targets.
  • Oversee daily workflows, team objectives, service levels, and quality standards.
  • Work with Product, Engineering, and Risk to improve KYC processes.
  • Introduce and refine procedures across stakeholder teams.
  • Carry out quality checks and lead ongoing improvement initiatives.
  • Track team results against performance targets.

Талаптар

  • At least three years of KYC, AML, or financial security experience in fintech, payments, banking, or a fast-paced startup or scale-up.
  • Preferably one or more years of experience supervising or mentoring a team.
  • Strong knowledge of AML/CFT regulations and a risk-aware mindset.
  • Practical experience managing team performance, setting and tracking KPIs, monitoring productivity, and delivering structured coaching or training.
  • Experience onboarding and training colleagues.
  • Experience improving internal processes for greater efficiency and scale.
  • Strong analytical skills, attention to detail, and a data-driven approach.
  • Able to prioritize in a fast-moving operations environment and handle urgent cases without compromising compliance.
  • High proficiency with modern compliance platforms and CRMs, such as Zendesk, Forest, and Next Matter.
  • Proactive and willing to take a hands-on approach.
  • Excellent English communication and fluency in German, Dutch, French, Spanish, or Italian.
  • Willingness to work under a freelance contract.

Артықшылықтар

  • Supportive work environment.
  • Commitment to diversity, equity, and inclusion.
  • Recruitment process includes a take-home assignment and a panel presentation.

Ұқсас жұмыс орындары

Alan

Founding Sales Manager, Saudi Arabia

Alan

Build Alan’s health insurance business in Saudi Arabia, owning B2B sales from initial outreach through close. Help establish the company’s local commercial presence and shape its sales function.

Ашу
BD

BD B2B Sales Manager, Care Beyond the Hospital

BD

Lead BD’s B2B sales growth across France’s care beyond the hospital market. Manage sales teams, strategic partnerships, and commercial expansion.

Ашу
CrowdStrike

Regional Healthcare Sales Manager, West Coast

CrowdStrike

Lead strategic healthcare accounts across the West Coast, selling CrowdStrike’s AI-native cybersecurity platform to enterprise customers. Build executive relationships, work with channel partners, and grow regional revenue.

Ашу
MSD

Oncology Sales Specialist — Kaohsiung

MSD

Support oncology and gynecological, head and neck cancer care through pharmaceutical sales in Kaohsiung. Build relationships with healthcare professionals and encourage product adoption.

Ашу
Alan

Senior Enterprise Sales Lead, France

Alan

Lead Alan’s enterprise sales team and acquisition strategy in France, building its prevention-focused insurance business. Coach Account Executives and close complex health insurance deals with companies employing 3,000 or more people.

Ашу
WEX

Software Development Engineer I, WEX Mobility (India Remote)

WEX

Build and test WEX Mobility software for fuel payments, fleet platforms, and driver-facing applications. Work with Java, Python, TypeScript, and cloud-native systems.

Ашу
GSK

Director, Content Studio

GSK

Lead and grow GSK’s in-house biopharma content studio, guiding multidisciplinary creative teams and design strategy. Oversee client partnerships, budgets, vendors, and content delivery.

Ашу
IREN

Senior Executive Assistant, Data Center Delivery

IREN

Support IREN’s renewable energy data center delivery leaders with executive administration and project coordination. Manage calendars, travel, reporting, procurement administration, and leadership communications.

Ашу
Mend.io

Digital Success Manager – Mend.io (Hybrid, Israel)

Mend.io

Build automated onboarding, adoption, retention, and renewal journeys for Mend.io customers. Use customer data and digital engagement to improve outcomes and inform product improvements.

Ашу