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FinCrime Quality Analyst (KYB)

Location
India
Compensation
Not disclosed
Level
Not specified
Type
Remote

Posted by employer 8 months ago

First seen on Joblaze 2 hours ago

Last verified on the company career page 2 hours ago

Apply at Revolut → Save job Scanned from revolut.com

Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.

Joblaze summary

The FinCrime Quality Analyst (KYB) at Revolut is responsible for evaluating and enhancing the quality of Know Your Business (KYB) processes, ensuring compliance with regulatory standards. This role requires proficiency in data analysis and a strong understanding of financial crime prevention measures. It is well-suited for candidates with experience in compliance or risk management, particularly those at an intermediate to senior level. The position is part of a team focused on maintaining high standards in a rapidly evolving financial landscape.

Joblaze insights

  • Listed today — first seen on Joblaze October 19, 2026. Last confirmed on Revolut's careers page October 19, 2026.

Quick facts

Is the FinCrime Quality Analyst (KYB) role remote?
Yes — Revolut lists this as a fully remote position.

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