Posted by employer 8 months ago
First seen on Joblaze 2 hours ago
Last verified on the company career page 2 hours ago
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.
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