TROUVE TES PROCHAINES MISSIONS FREELANCE ET PROPULSE TA CARRIÈRE !

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, banking portals. It's a missed opportunity. Business software shouldn't just record financial activity - it should run it., We are looking for a capable, diligent, and proactive Italian or Spanish-speaking Know Your Customer (KYC) Analyst to join our Operations team. Someone who comes from a tech-driven environment and feels at ease using modern tech tools, just like we do at Swan. 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. Our teams are all about customer obsession and making sure Swan offers the smoothest, most elegant BaaS experience out there!, * 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 Fraud Analysis: * 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. Client Relations: * Building and establishing strong relationships with clients is a key aspect of this role. You will be acting as the main point of contact for KYC-related interactions, answering customers' questions and requests * Improve documentation (Help Center) by implementing any ideas that allow for better client onboarding (articles, FAQ, etc.) * Work effectively with all teams (Product, Engineering, Compliance, Operations, and Sales) to improve and develop new processes., When it comes to recruitment, we're interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan's success, we are intensifying efforts to incorporate concrete actions to help us improve in this area., * A 30-minute video call with our Talent Acquisition Specialist to get to know you, understand your career expectations, and answer your questions * A take-home case study followed by a debrief with Daniela, our KYC Team Manager. * An Interview with Alexandra, our Lead KYC, and Maxime, our Chief Service Officer.   If you require alternative methods of application or screening, you must approach the employer directly to request this as Indeed is not responsible for the employer's application process.

* Conception d'outils Big Data : Contribution active à la conception, au développement et à l'amélioration d'outils de traitement de données massives, couvrant l'ensemble du cycle de vie des données : ingestion, traitement, analyse et restitution. * Définition des besoins techniques : Collaboration étroite avec les utilisateurs de la plateforme Data pour comprendre les besoins métier et garantir un alignement optimal entre les solutions développées et les attentes fonctionnelles. * Développement sur Databricks et AWS : Réalisation de développements avancés sur les plateformes Databricks et AWS, en utilisant notamment les technologies suivantes : Python, SQL, Spark et Airflow. * Intégration des pratiques FinOps : Mise en œuvre de bonnes pratiques FinOps dans le développement afin d'optimiser les coûts, les performances et l'utilisation des ressources sur AWS. Utilisation d'outils tels que dbt, GitLab CI/CD, et autres solutions DevOps. * Audit et accompagnement transverse : Réalisation d'audits techniques et de revues de code au sein des équipes, avec pour objectif de renforcer la maîtrise des enjeux techniques et de favoriser l'adoption de stratégies FinOps efficaces.

En tant que développeur Python/SQL avec une expertise cloud AWS, vous serez intégré à l'équipe technique d'Altice Media pour travailler sur des projets à fort enjeu data et applicatif. Vos missions seront notamment : * Développement d'applications backend et de scripts en Python * Création et optimisation de requêtes SQL complexes * Conception et automatisation de pipelines de traitement de données * Participation au déploiement d'architectures sur AWS (Lambda, S3, Glue, etc.) * Contribution à l'amélioration continue (tests, documentation, CI/CD) * Collaboration avec les équipes Data, Produit et Infrastructure