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
Explore more new job openings
- Wildlife Institute of India Recruitment 2026 Notification Out for 50 Technical Assistant Posts | Apply Online
- Certify OS is hiring for Operations Analyst – Credentialing Role | Apply Now
- 🏦 SBI PO Recruitment 2026 Notification Out – Apply Now for 541 Vacancies!
- Startek Is Hiring Work From Home (Zomato Chat Process) | Apply Now
- Swiggy is hiring for Marketing Trainee | Apply Now
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
- Fluency in any other language
- Prior experience in banking in risk or AML/KYB function
Get instant updates on the latest jobs! Join our WhatsApp and Telegram groups.
To join our WhatsApp channel and Telegram Group – Click on the WhatsApp and telegram icons below
SALARY:INR 4 Lakh plus variable benefits.
HOW TO CREATE YOUR RESUME
