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Ops Specialist - KYC, TM, CX

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 €2.5 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).

Our mission

Banking belongs in business software

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.

To learn more about us: About Swan ; Career.

Job description

We are creating three Operations Specialist roles at Swan, in each operational team: KYC, Transaction Monitoring (TM), and Customer Experience . We are looking for analytical, structured, and pragmatic individuals to take on these roles.

You will report directly to the Head of your respective operational team , with a strong dotted-line reporting relationship to the Operational Excellence team .

✨Your mission

You will support and improve the operational perimeter of the team you join. Working closely with operational teams, Product, Risk, and Compliance, you will own process-related topics from design through implementation and ongoing improvement. You will turn operational feedback and data into practical solutions and help embed a continuous improvement culture across Operations.

✨ Main tasks

  • Process design and documentation:Design and formalise processes , coordinate the creation and maintenance of SOPs with Operations managers. Resolve process gaps and inconsistencies, ensure alignment with Product, Risk, Compliance, and regulatory requirements, and support scalable ways of working.
  • Change management:Assess the operational impact of new products, policies, tools, and processes. Coordinate implementation, prepare communication and enablement materials, and monitor adoption over time.
  • Continuous improvement:Gather operational feedback, incidents, and quality issues; conduct structured root cause analyses; prioritise corrective and preventive actions; and track owners, deadlines, and outcomes.
  • Cross-functional collaboration:Represent Operations in Product, Risk, and Compliance forums. Communicate operational requirements, constraints, risks, and dependencies, contribute to prioritisation, and translate decisions into operational routines.
  • Data analysis and impact assessment:Analyse volumes, processing times, backlog, quality, SLA performance, customer experience, and iteration rates. Establish baselines and success metrics, evaluate results after implementation, and present clear recommendations.

Preferred experience

✨You’re a great match if:

  • You have3 to 6 years of experiencein KYC, Transaction Monitoring, Customer Experience, or a related operational role.
  • You haveidentified or driven improvement initiativeswithin your team or department and are comfortable challenging existing processes to identify root causes and better ways of working.
  • You combineanalytical and problem-solving skillswith a practical understanding of process improvement and change management.
  • You cancoordinate cross-functional teams and drive initiatives forward, even without direct authority over the people involved. You know how to structure a topic, define clear action plans with timelines and responsibilities, involve the right stakeholders, and drive projects through to completion.
  • You areproactive and comfortable taking the lead. You communicate assertively, engage stakeholders, and take ownership from problem identification to implementation.
  • You canuse operational KPIs to identify issues and root causes. Excel or Google Sheets skills are expected; SQL, Metabase, or similar tools are a plus.
  • You can structure complex topics, write clear documentation, and communicate effectively with different stakeholders.

Recruitment process

  • TA Screening (30 min):Initial discussion to explore your experience, motivation and overall fit for the role.
  • Hiring Manager Interview (1 hour):In-depth discussion with your potential future manager, the Head of the relevant operational team, to explore your expertise and operational capabilities.
  • Case Study:Practical exercise based on a realistic operational scenario, conducted with the Head of Operational Excellence and your potential future manager, to assess your analytical, problem-solving and execution skills.
  • Peer Interview:An opportunity to meet with a supervisor or manager from the Operations team to exchange perspectives on the role, day-to-day challenges and team dynamics.
  • N+2 Interview (30 min):Final conversation with Hélène, our COO.
CompanyRemote
Ops Specialist - KYC, TM, CX
$100,000 – $150,000Published by Company
swan.io · Hybrid · Operations, Paris

About swan.io

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$100k – $150kCompany · Remote