FinCrime Analyst: KYB/KYC Investigator & Risk Reviewer

Revolut; France; Sur place; EUR 55 000 - 75 000; Plein temps

Résumé du poste

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.

Qualifications

• Bachelor's degree or equivalent.
• Fluency in English and French (C1+).
• 2+ years of FinCrime experience.
• Solid understanding of financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP).
• Familiarity with investigative methodologies evidenced by use of analytical tools.

Responsabilités

• Conduct KYB due diligence to onboard new business customers and perform risk-based reviews.
• Perform KYC checks on individuals to identify fraud and regulatory risks.
• Review incorporation and corporate documents to validate business legitimacy.
• Collect and analyse evidence from official sources and trusted websites in multiple languages.
• Assess nature of business and activity profiles, flag red flags and high-risk models.
• Escalate high-risk cases with clear rationale and recommended next steps.
• Handle confidential information with discretion and audit-ready documentation.
• Request additional information from customers as needed using effective communication.

Connaissances

KYB checks

KYC checks

Fraud awareness

Analytical thinking

Regulatory compliance

Formation

Bachelor's degree

Outils

Spreadsheets

Analytical tools

Network charts

Description du poste

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.