FinCrime Analyst: KYB/KYC Investigator & Risk Reviewer
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Revolut in France is seeking a FinCrime Analyst to join our fast-paced, data-driven team. You will review cases, conduct KYB and KYC checks, and collaborate with colleagues to ensure compliant and smooth customer experiences.
The role requires 2+ years in FinCrime, fluency in English and French, and the ability to handle multilingual documentation while maintaining high attention to detail. Night and weekend shifts may be part of the schedule.
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Entreprise
Revolut
Plateforme de publication
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