FinCrime Analyst (KYB)

TL;DR

FinCrime Analyst (KYB): Conducting KYB due diligence and KYC checks to onboard business customers and identify fraud, compliance, and regulatory risks with an accent on evidence-based investigations, red-flag detection, and escalation of high-risk cases. Focus on reviewing corporate documentation, analyzing business activity profiles, and producing audit-ready, well-documented decisions while supporting 24/7 coverage with night and weekend shifts.

Company

Revolut is a global financial super app delivering spending, saving, investing, exchanging, and travel products for millions of customers.

What you will do

• Conduct KYB due diligence to onboard new business customers, completing risk-based reviews aligned with internal policies and regulatory expectations
• Perform KYC checks on individuals (directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risks
• Review incorporation and corporate documentation to validate business legitimacy and details
• Collect and analyze evidence from official sources and registries, including documents in multiple languages and information from trusted websites
• Assess customer nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high-risk business models
• Escalate high-risk cases with clear rationale, supporting evidence, and recommended next steps; handle sensitive information with discretion and ensure decisions are audit-ready

Requirements

• Location: Remote (France)
• Fluency in English and French (C1+)
• 2+ years of FinCrime experience
• Solid understanding of financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations)
• Familiarity with investigative methodologies using analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Ability to work a variety of shifts, including nights and weekends

Culture & Benefits

• 24/7 coverage with night and weekend shifts fully compensated
• Work in a fast-moving, digital environment focused on regulatory compliance and customer value
• Collaborate with internal and external stakeholders to resolve cases and improve customer experience
• Emphasis on accuracy, discretion, and audit-ready documentation for sensitive information