Senior Snowflake Data Engineer
MeltwaterBuild scalable Snowflake data platforms that power Meltwater’s analytics, integrations, reporting, and AI applications. Connect Salesforce and AWS data through reliable pipelines.
Deschide
Swan este o companie de tehnologie financiară care oferă infrastructură bancară integrată prin API-uri. Platforma sa permite companiilor să adauge conturi, carduri și funcționalități de plată sub propria marcă în produsele și fluxurile lor de lucru. Prin furnizarea tehnologiei bancare și a cadrului de reglementare din spatele acestor servicii, Swan ajută companiile să integreze funcții financiare în domenii precum tehnologia imobiliară și tehnologia pentru resurse umane, păstrându-și în același timp atenția asupra produselor de bază.
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.
Descriere
- 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.
Cerințe
- 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.
Beneficii
- Supportive work environment.
- Commitment to diversity, equity, and inclusion.
- Recruitment process includes a take-home assignment and a panel presentation.
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