Remote FinCrime Analyst (VKYC) Job Openings in India 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (VKYC). The place of posting will be at Remote (Work from Home). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company
Overview
|
Name of the Company |
Revolut |
|
Required Qualifications |
Graduate |
|
Skills |
Fluency in English |
|
Category |
Operations |
|
Work Type |
Remote |
Their
Customer Support team is the first point of contact for millions around the
world, delivering fast, thoughtful help when it matters most. They're the voice
of their customers, working closely with product teams to improve experiences
and keep wow-level service at the heart of Revolut. They're looking for a
detail-oriented FinCrime Analyst to perform video customer verifications.
You'll communicate clearly with customers to provide them with solutions and
reassurance, ensuring they deliver an exceptional and secure customer
experience. To support their 24/7 coverage, this role may include night and
weekend shifts, which are fully compensated.
Job Details
Θ Positions: FinCrime
Analyst (VKYC)
Θ Job
Location:
Remote (Work from Home)
Θ Salary: As per
company standards
Θ Job Type: Full Time
Θ Requisition
ID: NA
Roles and
Responsibilities:
- Conducting real-time video know your customer (VKYC) operations, as per RBI/Indian V-CIP guidelines to verify identity and documents
- Reviewing documents, performing liveness checks, capturing geotagging/timestamps, and ensuring accurate VKYC completion
- Delivering a professional, smooth customer experience, addressing basic KYC process queries patiently
- Identifying and immediately escalating any red flags, fraud, or deviations to Financial Crime/Compliance team members
- Accurately recording VKYC outcomes and maintaining digital records per internal and regulatory mandates
- Highlighting customer pain points and processing inefficiencies for continuous VKYC journey improvement
- Maintaining strict adherence to defined performance metrics (quality of verification, AHT)
Required
Skills & Qualifications:
- 1+ years of experience in a KYC/AML role within a regulated financial institution (bank or fintech) in India, or a background in customer-facing roles within banking/finance
- A proven aptitude in compliance
- A bachelor's degree
- Fluency in English
- To be comfortable operating in a fast-paced, high-tech environment
- A solid understanding of the Indian regulatory landscape for KYC/AML, especially V-CIP guidelines
- A meticulous approach to reviewing and validating identity documents and customer information
- Excellent verbal communication skills to manage video interactions professionally
Nice to have
- Experience with high-volume, digital onboarding processes
- Fluency in regional Indian languages
How to Apply
Apply Link –
Click Here
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Disclaimer:
The
information provided on this page is intended solely for informational purposes
for Students, Freshers & Experience candidates. All the recruitment details
are sourced directly from the official website and pages of the respective
company. Latest MNC Jobs do not guarantee job placement, and the recruitment
process will follow the company’s official rules and Human Resource guidelines.
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