Revolut is hiring for FINCRIME ANALYST – KYB | Apply Now

Role:FINCRIME ANALYST - KYB

Location: work from home

JOB DESCRIPTION:

  • Undertaking research, documents checks, and financial crime risk assessment via internal and external sources
  • Performing screening
  • Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing
  • Ensuring all documents submitted for CDD are in line with internal policies
  • Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity
  • Escalating any red flags and potential risks to the escalation team
  • Handling sensitive or confidential information

Education Required:

Any Graduation

Any stream

skills

      • Flawless English (min. C1)
      • Excellent communication skills
      • Ability to work together with multiple compliance teams
      • Ability to multitask and prioritise
      • Ability to work well under pressure and tight time frames
      • Willingness to work different shifts

      Nice to have

      • Fluency in any other language
      • Prior experience in banking in risk or AML/KYB function

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SALARY:INR 4 Lakh plus variable benefits.

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