FinCrime Analyst - Remote & Multilingual KYB/KYC

Revolut Ltd; France; Hybride; EUR 42 000 - 68 000; Plein temps

Avantages offerts par ce poste

Financial benefits that show we value/

Flexibility to work from home, the офф

Revolut Metal subscription

Exciting year-round events

Résumé du poste

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.

Qualifications

• A 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.
• Familiarity with investigative methodologies and analytical tools.
• Willingness to work nights and weekends.
• Strong judgement, communication, and time management.
• Ability to manage multiple cases with SLAs.

Responsabilités

• Conduct KYB due diligence to onboard new business customers and perform risk-based reviews.
• Perform KYC checks on individuals to identify fraud, compliance, and regulatory risks.
• Review incorporation and corporate documents to validate business legitimacy.
• Collect and analyse evidence from official sources 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 next steps to specialists.
• Handle sensitive information with discretion, ensuring audit-ready documentation.
• Request additional information from customers and apply advanced communication techniques.

Connaissances

Bachelor's degree

English & French

FinCrime experience

Analytical thinking

Attention to detail

Time management

Formation

Bachelor's degree or equivalent

ICA or ACAMS certification

Outils

Spreadsheets

Pivot tables

Network charts

Regulatory databases

Description du poste

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.