Published on June 17,
2025 by Gaurang
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### 🌍
A Global Opportunity from the Comfort of Your Home!
Are you searching for
a high-impact, full-time remote job with a leading international fintech
company? The revolutionary financial
super-app Revolut, which has more than 55 million customers worldwide, is
looking for FinCrime Analyst (Know Your Business - KYB) candidates in India.
This is your chance to participate in a global effort to combat financial crime
while working from home and remotely. This is the chance you've been waiting
for if you like to work in a fast-paced, international environment, enjoy
solving puzzles, and enjoy delving deeply into investigations.
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## 🧠
What You’ll Do as a FinCrime Analyst (KYB)
Revolut is known for
maintaining the highest standards of compliance and customer protection. As part of the Financial Crime Operations
team, you'll play a vital role in ensuring the company stays ahead of
fraudulent activities.
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### Your main
responsibilities include:
* Conduct in-depth research,
documentation, and risk assessment using internal and external sources.
* Screen clients and
transactions to find out if there are any risks of AML (anti-money laundering)
or CTF (counter-terrorism financing).
* Conduct an
investigation and report any suspicious activity to the skilled escalation team
at Revolut.
* Review Customer
Due Diligence (CDD) and KYB documentation to ensure adherence to
global compliance policies.
* Analyse alerts from
automated monitoring systems to detect unusual or high-risk behaviour.
* Handle highly
confidential and sensitive information with discretion and professionalism.
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## The Required
Skills and Competencies Individuals who are passionate about financial
integrity, analytical, and detail-oriented would thrive in this position.
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### ✅ Must-Have Skills:
* Excellent command
of English (both written and spoken).
Strong analytical
thinking and a keen eye for detail.
* Capability to
collaborate with teams from Risk, Compliance, and Operations.
* Time management
skills to juggle multiple tasks under pressure.
* Willingness to work
in rotational 24×7 shifts, including nights and weekends.
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### "Preferred"
(Would Be Nice to Have):
* Fluency in other
languages (Spanish, French, German, etc.).
* Prior work
experience in banking, fintech, AML, KYB, or risk operations.
* Professional
credentials like CAMS, ICA or similar credentials for compliance
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## 📋
Job Requirements – What You’ll Need to Qualify
* A personal laptop
or desktop that satisfies Revolut's stringent security requirements.
* A stable
high-speed internet connection and a dedicated, secure workspace.
* The capacity to
work night shifts and weekends (in accordance with business requirements 24
hours a day, seven days a week).
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## 💼
Job Details at a Glance
| Detail:
Description
| Position:
FinCrime Analyst (KYB)
| Location:
Work from home from a remote location (India)
| Working Hours:
Rotational 24/7 Shifts (night shift allowances provided)
| Salary:
Competitive Salary + Performance Bonus
| Job Type:
Full-Time
| Department:
Financial Crime Operations
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## How Do I Apply
for the Position of Revolut KYB Analyst?
If you meet the above criteria and are excited about shaping
the future of finance, follow these simple steps to apply:
1. Update your Resume – Make sure to
highlight any experience in AML/KYB, compliance, fraud detection, risk
analysis, or financial services.
2. Check your System Setup – Ensure your internet,
hardware, and workspace meet the job requirements.
3. Apply Online: To complete the online
application, click the link below.
👉 [Click Here to Apply
Now] 👈
Make sure to complete all required
assessments and submit accurate information!
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## 💡
Why Join Revolut?
Revolut is not just
another fintech firm. It's a fast-growing global disruptor that's
redefining how people handle money. When
you work at Revolut, you get: Access to cutting-edge financial crime
technologies and tools.
* A supportive
setting where both innovation and compliance are encouraged.
* Career growth with
opportunities to advance in global compliance and operations roles.
* Flexibility of remote
work, especially valuable for those balancing personal and professional
lives.
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## 📢
Share & Support – Let’s Grow Together!
🔁
Know someone who would be a great fit for this role?
Invite your friends,
family, coworkers, or classmates who are interested in making a difference in
the financial world to take advantage of this opportunity.
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opportunity again.
---
📅
Apply before it’s too late! Fintech jobs at Revolut get filled quickly due
to high demand.
[Apply Now] (#) |
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