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Keywords: AML Analyst (KYC) - CDD contract - French, Italian, German, Dutch or Spanish Speaker, Location: Paris

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AML Analyst (KYC) - CDD contract - French, Italian, German, Dutch or Spanish Speaker

organized, rigorous, and detail-oriented Fluent in English and French, Italian, German, Dutch, or Spanish. Our ideal... and AML standards. Collaborate with the Compliance team in order to refine and optimize company's KYC policies. Ensure...

Company: Swan.io
Location: Paris
Posted Date: 12 Oct 2025