Revolut KYC Specialist WFH Jobs 2023

Revolut KYC Specialist WFH Jobs 2023 Revolut is a renowned British neobank and fintech firm providing a range of banking services. Operating under the license and regulation of the Bank of Lithuania within the European Union, Revolut offers a variety of financial solutions. These include GBP and EUR bank accounts, debit cards, currency exchange, stock trading, cryptocurrency exchange, and peer-to-peer payments. Exciting news for graduates in 2023! Revolut has announced a fantastic opportunity to join their team as a KYC Support Specialist.

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Official Notification & Application Revolut KYC Specialist WFH Jobs 2023

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Quick Information About Revolut KYC Specialist WFH Jobs 2023

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Vacancy details for this job:

Vacancy Name = Support Specialist (KYC/ATO)

Education criteria for this job:

All candidates must have Any Degree in Any Streem for this recruitment.

Age Limit for this job:

Workers can complete tasks on the web site using the skills they already have and according to their own schedule.

To complete tasks and collect payment from Requesters, workers need a computing device connected to the Internet and must be at least above there is no age limit for this Job.

Description About the Job

About Revolut: At Revolut, we believe that people deserve more from their money. Our mission since 2015 has been to provide more visibility, control, and freedom to our customers.

With a wide range of awesome products covering spending, saving, travel, transfers, investing, exchanging, and more, our super app has empowered over 28 million customers to get the most out of their finances. And we’re not stopping there.

As we continue our rapid growth, we recognize that our success depends on two crucial elements: our exceptional people and our strong culture.

Currently, we have a team of over 6,000 individuals worldwide, working passionately from our inspiring offices or remotely, all dedicated to our mission.

And we’re looking to expand further. We seek talented individuals who are passionate about building remarkable products, redefining success, and transforming the complexities of a chaotic world into elegant solutions.

About the role: Our Customer Support Team serves as the face of Revolut, providing first-class front-line support to millions of customers.

We also act as internal customer advocates, collaborating closely with product teams to ensure our users remain at the heart of everything we do.

We’re searching for customer support superstars to join us as FinCrime Support Specialists, focusing on customer onboarding (KYC), offboarding (FIU), or fraud and account takeover (ATO). This role goes beyond merely addressing tickets and responding quickly to chats. We expect our specialists to deliver “WOW” levels of service to our global customer base. We’re seeking proactive problem solvers, not scripted responders.

As a global financial super app, we operate 24/7, which may require working nights and weekends.

While we provide compensation for night shifts, we understand that this may not suit everyone, so please consider this before applying.

What you’ll be doing:

• Providing exceptional customer service through our in-app live chat
• Assisting users with Fin Crime-related processes
• Guiding users through the onboarding experience
• Analyzing KYC documents and processing associated data
• Assessing risks and identifying red flags
• Investigating reports of account takeovers and fraudulent transactions
• Driving various projects to enhance team processes and procedures
• Handling sensitive and confidential information
• Representing Revolut positively online at all times
• Collaborating with global teams to address customer issues

What you’ll need:

• Fluent English language skills (C1-C2 level)
• Excellent communication skills
• Strong attention to detail and analytical abilities
• Self-learning and problem-solving skills
• Ability to thrive under pressure
• Willingness to work different shifts
• Bachelor’s degree or equivalent (recent university graduates are welcome!)
• Strong writing, numeracy, and IT skills

Nice to have:

• Previous customer support experience
• Proficiency in multiple languages

Compensation range: Lithuania: €1,500 – €1,600 gross monthly*

Other locations: Compensation will be discussed during the interview process *Final compensation will be determined based on the candidate’s qualifications, skills, and previous experience

At Revolut, building a global financial super app is not our only focus. Our Revoluters are our priority, which is why we launched our inaugural D&I Framework in 2021.

This framework is designed to foster our growth and success every day.

We believe that seeking out diverse talent and creating an inclusive workplace is not only the right thing to do but also the key to developing exceptional, innovative products and services for our customers.

We actively encourage applications from individuals with diverse backgrounds and experiences to join our multicultural and hard-working team.

For details on how we handle your data during the application process, please refer to our Data Privacy Statement for Candidates.

Know Your Customer (KYC) regulations have become a crucial aspect of modern banking and financial services. To comply with regulatory requirements and ensure the security and integrity of their operations, financial institutions employ KYC support specialists. In this article, we will explore the role and significance of KYC support specialist jobs, highlighting their responsibilities, skills required, and the value they bring to the banking industry.

I. Understanding KYC Regulations: KYC regulations refer to the set of rules and procedures implemented by financial institutions to verify and authenticate the identity of their customers.

These regulations are designed to prevent money laundering, terrorist financing, fraud, and other illicit activities. KYC support specialists play a vital role in ensuring that these regulations are effectively implemented and followed.

II. Responsibilities of KYC Support Specialists: KYC support specialists are responsible for conducting thorough due diligence on customers to verify their identity and assess the associated risks.

Their primary tasks include:

1. Documentation Review: KYC support specialists review customer documentation such as identification cards, passports, utility bills, and bank statements to ensure their authenticity and compliance with regulatory requirements.
2. Customer Due Diligence (CDD): They perform detailed background checks on customers to assess their potential risk level, including their reputation, source of funds, and any involvement in suspicious activities.
3. Risk Assessment: KYC support specialists evaluate the risks associated with each customer based on various factors such as transaction patterns, nature of business, and geographic location, in order to identify potential red flags or unusual activities.
4. Compliance Monitoring: They continuously monitor customer accounts to detect and report any suspicious transactions or behaviors, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

III. Skills and Qualifications Required: To excel in the role of a KYC support specialist, individuals need to possess certain skills and qualifications, including:

1. Strong Analytical Abilities: KYC support specialists must have excellent analytical skills to review customer information, detect anomalies, and make informed judgments.
2. Attention to Detail: Given the sensitive nature of their work, meticulous attention to detail is crucial to identify potential risks and ensure compliance.
3. Knowledge of Regulatory Framework: A deep understanding of KYC regulations, AML laws, and CTF guidelines is essential for effective decision-making and adherence to compliance requirements.
4. Communication Skills: KYC support specialists must have strong written and verbal communication skills to interact with customers, internal stakeholders, and regulatory authorities.
5. Technology Proficiency: Familiarity with banking software, customer relationship management (CRM) systems, and data analysis tools is beneficial in efficiently managing customer information and streamlining processes.

IV. Importance of KYC Support Specialists: KYC support specialists play a vital role in safeguarding the integrity and reputation of financial institutions.

Their contributions include:

1. Mitigating Risk: By conducting thorough due diligence, KYC support specialists identify and mitigate potential risks associated with customers, preventing fraudulent activities, money laundering, and other financial crimes.
2. Compliance with Regulatory Standards: Financial institutions must comply with strict KYC regulations imposed by regulatory authorities. KYC support specialists ensure that banks adhere to these standards, thereby avoiding penalties and reputational damage.
3. Enhancing Customer Trust: By implementing robust KYC procedures, financial institutions enhance customer trust and confidence. Customers feel reassured knowing that their financial institution is committed to combating financial crimes and protecting their interests.
4. Strengthening the Industry: The collective efforts of KYC support specialists contribute to the overall strength and stability of the banking industry, reducing the potential for systemic risks and enhancing the integrity of financial systems.

KYC support specialist jobs have become indispensable in the modern banking landscape. These professionals help financial institutions comply with regulatory requirements, mitigate risks, and enhance customer trust.

With their analytical skills, attention to detail, and knowledge of KYC regulations, they play a pivotal role in protecting the financial industry from fraudulent activities.

As the banking sector continues to evolve, KYC support specialists will remain in high demand, and their role will continue to expand.

By effectively verifying customer identities, assessing risks, and maintaining compliance, KYC support specialists contribute to the stability and security of the global banking ecosystem.

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Official Notification & Application Revolut KYC Specialist WFH Jobs 2023

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Notification & Application & Study Materials எடுக்கத் தெரியவில்லை என்றால் இந்த வீடியோ பாருங்க 👉👉👇👇 : https://youtu.be/aIJ8nvm8KLw

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