FinCrime Analyst - Remote & Multilingual KYB/KYC
REMOTE
il y a 1 jour
Revolut Ltd in France is seeking a FinCrime Analyst to review and investigate customer issues, collaborating with teams to prevent financial crime while delivering excellent service. The role may include night and weekend shifts and is fully compensated.
You will conduct KYB/KYC checks, assess risk, review corporate docs, and gather multilingual evidence, escalating high-risk cases with clear rationale. Fluent English and French, a bachelor's, and 2+ years FinCrime experience are required.
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Entreprise
Revolut Ltd
Plateforme de publication
WHATJOBS
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