FinCrime Analyst: KYB/KYC Investigator
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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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FinCrime Analyst
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FinCrime Analyst
Il y a 4 jours
France, Auvergne-Rhône-Alpes Revolut Ltd Temps plein 42 000 € - 68 000 € ContratPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast...
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