Paris, Ile-de-France, France · Hybrid
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 …
Skills: KYC, KYB, AML, Customer Due Diligence, Risk Assessment
Paris, Ile-de-France, France · Hybrid
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 …
Skills: KYC, KYB, AML, Customer Due Diligence, Risk Assessment
Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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HadrianAmsterdam, North Holland, Netherlands · Hybrid
Are you obsessed with building high-performance systems that can outsmart the world’s most sophisticated hackers? Then look no further, and join us here at Hadrian as a Software Engineer! Who are we: We are Hadrian - an …
Skills: GoLang, Python, Distributed Systems, PostgreSQL, Cybersecurity
Amsterdam, North Holland, Netherlands · On-site
$5k–$5k/mo
Iets voor jou? Je weet hoe het is om te werken in een omgeving waar discipline, structuur en fysieke en mentale weerbaarheid centraal staan. Misschien mis je nu het werken met jonge mensen die aan het begin staan van hun…
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
ntelic builds the software that makes uncrewed systems work in contested environments. Our platform, Nexus, is a Command and Control (C2) system for heterogeneous drone fleets operating where communications are unstable …
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IndurexAmsterdam, North Holland, Netherlands · On-site
Senior Data & Cloud Engineer About us: Indurex is an AI-native, engineering-first company focused on keeping complex cyber-physical systems resilient, safe, and secure. Our platform unifies safety, process, and cybersecu…
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Amsterdam, North Holland, Netherlands · On-site
Your mission If you’re looking for a role with a defined pipeline, fixed territory and predictable outcomes, stop reading. At COBBS, you’ll build on a proven foundation, trusted for over 20 years as a Tier 1 supplier, wh…
Skills: Business Development, Maritime Defence, Stakeholder Management, Strategic Planning, Capability Development
Amsterdam, North Holland, Netherlands · On-site
Beschrijving van het bedrijf Gebruik je AI en machine learning vaardigheden in de strijd tegen financiële criminaliteit. Bij Deloitte. Functieomschrijving adviseer je klanten over hoe technologie, data analyse en AI tech…
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Beschrijving van het bedrijf Het Resilience Crisis & Reputation (RCR) team van Deloitte helpt organisaties bij vergroten van hun weerbaarheid middels het voorbereiden op, reageren op en het herstellen van geplande of onv…
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Amsterdam, North Holland, Netherlands · On-site
Company Description The Resilience Crisis & Reputation team helps organizations prepare for, respond to, and recover from planned or unplanned high-impact events. At Deloitte. Job Description Advising organizations in de…
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
Beschrijving van het bedrijf Werken in state-of-the-art SOC's gericht op bescherming van kritieke infrastructuur van Nederland tegen cyberaanvallen waarbij strategisch denken en technisch leiderschap centraal staan. Bij …
Skills: Detection Engineering, Threat Hunting, Incident Response, SIEM, EDR
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Conduct detailed customer and business due diligence to prevent money laundering, fraud, and terrorism financing. Collaborate with the compliance team to optimize KYC policies and utilize analytical tools to detect risk patterns.
Proven experience in KYC/AML within a fast-paced environment like Fintech or banking is required. Candidates must be fluent in English and at least one other European language (German, Dutch, Italian, Portuguese, or Spanish).
Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).
Many software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They’re on a mission to become the central hub for managing every aspect of business life.
But when it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, and banking portals.
It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it.
To learn more about us: About Swan ; Our story.
We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. In this position, you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes.
While we use the term "KYC," it also refers to Know-Your-Business (KYB) processes.
Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy.
Gather necessary information and documents from new customers and verify them effectively.
Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems.
Stay abreast of regulatory changes and updates regarding KYC and AML standards.
Collaborate with the Compliance team in order to refine and optimize company's KYC policies.
Ensure confidentiality of investigations and exchanges
Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing.
Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies.
✨ You’re a great match if:
You are looking for a freelancer or CDD (Temporary) role for a 6-month mission, with the possibility of extension depending on volumes.
You have proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment.
You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements.
You are comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software.
Strong analytical skills to identify key findings and make efficient decisions.
You are highly organized, rigorous, and detail-oriented
Excellent communication skills in English and fluent in either German, Dutch, Italian, Portuguese, or Spanish.
Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.
A 15-minute video call with our Talent Acquisition Specialist
A take-home case study
A 1-hour Interview with the Hiring Manager
Bringing banking into the software businesses use everyday.
Swan is the leading European fintech specialized in embedded banking. Companies of all kinds can unlock the full potential of their product by embedding Swan's banking features such as accounts, cards, and payments. Founded in 2019, Swan processes over 1 billion euros of transactions per month, for 150+ companies, and operates across thirty European countries. The company has received growth capital from leading VC investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a Mastercard principal member and a licensed financial institution, regulated by the French banking authority (ACPR).
Offices: Paris, Île-de-France 75011, FR · Pau Claris 79, Barcelona, 08010, ES · Falckensteinstraße 49, Berlin, BE 10997, DE · Singel 542, Amsterdam, North Holland 1017 AZ, NL
There are currently 373 open security & safety positions in Amsterdam, Netherlands listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include ING, Optics11, Sia, Accenture, Booking.com, among others. Browse the listings above to see every active employer.
Yes — 184 of the 373 open security & safety positions offer remote or hybrid work (23 remote, 161 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
