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

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

organized, rigorous, and detail-oriented Fluent in English and French, Italian, German, Dutch, or Spanish. Our ideal... entry of KYC records into the appropriate systems. Stay abreast of regulatory changes and updates regarding KYC and AML...

Company: Swan.io
Location: Paris
Posted Date: 11 Oct 2025