Hi friends! Are you looking for an exciting opportunity in the FinTech space? Join Deblock as a KYC/Screening Analyst (Junior) and become a vital part of our team, helping to ensure smooth customer experiences during account openings. If you’re ready to kick-start your career in a dynamic environment, keep reading to learn more about this fantastic position.
KYC/Screening Analyst (Junior) at Deblock
Job Overview
| Job Role | KYC/Screening Analyst (Junior) |
|---|---|
| Company | Deblock |
| Qualification | Relevant education or experience |
| Experience | Valued customer support or FinCrime experience |
| Salary | Competitive compensation |
| Job Type | Full-time |
| Location | Remote (Bengaluru, Karnataka, India; Chennai, Tamil Nadu, India) |
| Skills/Requirements | Strong communication, multitasking, familiarity with FinTech |
Job Summary
As a KYC/Screening Analyst at Deblock, you will be at the forefront of our operations, delivering exceptional customer support while ensuring compliance during the account opening process. This junior position offers a unique opportunity to grow your skills in a company recognized for its innovative approach within the FinTech industry.
Responsibilities and Requirements
- Review and investigate onboarding cases including identity verification and sanctions screening.
- Make informed decisions on cases and escalate unusual activities to internal experts.
- Adhere to written policies, procedures, and applicable guidelines.
- Collaborate with other teams to provide efficient support and maintain customer satisfaction.
- Prior experience in Customer Support or FinCrime is an advantage.
- Demonstrated ability to multitask and prioritize effectively in a fast-paced atmosphere.
- Strong verbal and written communication skills, with fluency in English.
- Familiarity with fintech and identity verification concepts is a plus.
- Ability to work both independently and collaboratively in a team environment.
- Open to working in rotational shifts (24/7 availability, five days a week).
How to Apply
If you’re excited to take on this role, you can apply through these simple steps:
1. Click the Application Link Provided below.
2. Fill out the online application form with your details.
3. Submit your resume and cover letter detailing your experience and motivation.
Important Links
If you’re ready to take the next step in your career, APPLY NOW
FAQs
1. What does a KYC/Screening Analyst do?
A KYC/Screening Analyst reviews and investigates customer onboarding cases to ensure compliance with relevant guidelines and policies.
2. Is prior experience required for this position?
While it is valued, prior experience in Customer Support or a FinCrime role is not mandatory.
3. What skills are essential for a KYC/Screening Analyst?
Strong communication skills, multitasking ability, and familiarity with fintech are important for success in this role.
4. Can I work from anywhere for this position?
Yes, this role is remote, allowing you to work from Bengaluru or Chennai, India.
Disclaimer
We do not charge any fee; this information is for informational purposes only and has been sourced from official websites.