KYC/Screening Analyst – Junior

Job not on LinkedIn

🔥 0 minutes ago

🇮🇳 India – Remote

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Deblock

WebsiteLinkedInAll Job Openings

1 - 10 employees

🏗️ Construction

🏭 Manufacturing

💼 Consulting

Construction • Manufacturing • Consulting

Deblock is a company potentially related to the paving industry, focusing on materials such as stone pavers, brick pavers, and patio pavers. The company seems to operate in the construction or landscaping sectors by offering products or services related to outdoor paving solutions.

📋 Description

• Provide exceptional support to customers during the account opening process • Serve in a junior position in the first line of defence • Review, investigate, and make decisions on onboarding cases, including identity verification and sanctions screening • Escalate unusual activity to internal experts • Act in accordance with written policies, procedures, and relevant guidelines • Cooperate with other teams to provide efficient support and maintain customer satisfaction and desired outcomes with impeccable execution

🎯 Requirements

• Previous experience in Customer Support or FinCrime role is valued • Ability to multitask and prioritize in a fast-paced environment • Excellent communication skills, written and verbal • Fluency in English, spoken and written • Familiarity with fintech and identity verification concepts are a plus • Ability to work both independently and collaboratively in a team-oriented environment • Comfortable working in rotational shifts, 5 days a week, 24/7/365

🏖️ Benefits

• Competitive compensation • Tech gear for your job • 30 days of paid holidays

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