Revolut Work From Home Jobs 2023

Revolut Work From Home Jobs 2023 Revolut (Work from Home) is currently seeking applicants for the role of Support Specialist (FinCrime Analyst – KYB) in various locations. Applicants must possess a university degree to be considered for this position. The selection process will involve shortlisting, assessment tests, and online or in-person interviews. Interested individuals must submit their application online before the specified deadline. A detailed description of the application process, eligibility criteria, and requirements is provided below.

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Vacancy details For this job:

Vacancy Name = Support Specialist (Fin Crime Analyst – KYB)

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

Revolut offers a work-from-home job placement for interested candidates. The company has multiple openings for various positions, with the number of available seats varying. Below are the names of the vacancies and the corresponding number of positions:

1. Support Specialist (FinCrime Analyst – KYB)

The annual income for the work-from-home Support Specialist position is approximately Rs 5,60,000 Lac. For more details about the job, please refer to the detailed notice provided at the end.

Please review the educational qualifications listed below carefully to ensure they meet the requirements for the Support Specialist (FinCrime Analyst – KYB) position:

• Bachelor’s degree in any stream

The minimum age requirement for Revolut’s (Work from Home) recruitment is 18 years, and there is no upper age limit. Please refer to the detailed notification for more information on age requirements.

The roles and responsibilities for this position include conducting research, document checks, and risk assessments for financial crime using internal and external sources, carrying out screening, identifying and reporting suspicious activities, confirming compliance with internal regulations for Customer Due Diligence (CDD) paperwork, handling private or sensitive information, identifying and examining alarms from the monitoring system to spot potentially suspicious activities, and escalating warning signs and potential risks to the escalation team.

Candidates will be shortlisted based on their age, location, and qualifications and will be required to attend a personal interview, which can be either face-to-face or telephonic. No previous experience is necessary for this job opening/recruitment, and even freshers are eligible to apply.

To apply for this recruitment, applicants can visit the official web portal or use the link provided below. The deadline for submitting the online application form is May 28, 2023. There is no application fee charged for this recruitment by Revolut (Work from Home).

Important Note: Please be aware of fraudsters and scammers who may ask for money or demand payment for your selection in the company. This is a scam as there are no charges or fees for private/MNC job openings.

In today’s fast-paced and ever-changing business world, financial institutions must remain vigilant and committed to combating financial crimes such as money laundering, fraud, and terrorist financing. Support Specialists, also known as FinCrime Analysts or KYB Analysts, play a crucial role in ensuring that financial institutions remain compliant with regulations and laws related to financial crimes.

FinCrime Analysts are responsible for analyzing and verifying the identity of potential and existing clients, conducting investigations into suspicious financial activity, and reporting any suspicious activity to relevant authorities. In this article, we will explore the role of Support Specialists in financial institutions and the skills and qualifications required for this job.

What is a FinCrime Analyst?

A FinCrime Analyst, also known as a KYB (Know Your Business) Analyst, is responsible for verifying the identity of potential and existing clients, conducting risk assessments, and detecting and reporting suspicious financial activity. FinCrime Analysts work within the compliance department of a financial institution and are responsible for ensuring that the institution remains compliant with regulations and laws related to financial crimes.

The primary responsibilities of a FinCrime Analyst include:

• Conducting customer due diligence (CDD) and enhanced due diligence (EDD) checks to verify the identity of potential and existing clients
• Conducting risk assessments on clients to determine the level of risk they pose to the financial institution
• Monitoring client accounts for suspicious activity and investigating any suspicious activity that is detected
• Reporting any suspicious activity to relevant authorities, such as the Financial Crimes Enforcement Network (FinCEN) or the Financial Conduct Authority (FCA)
• Staying up-to-date with changes in regulations and laws related to financial crimes and ensuring that the financial institution remains compliant

Skills Required for a FinCrime Analyst

To be successful as a FinCrime Analyst, one must possess a unique set of skills and qualifications. These include:

1. Analytical Skills

FinCrime Analysts must be able to analyze large amounts of data to identify patterns and trends that may indicate suspicious financial activity. They must also be able to identify and evaluate the risks associated with potential and existing clients.

2. Attention to Detail

FinCrime Analysts must pay close attention to detail when conducting customer due diligence and risk assessments. They must also be able to identify any suspicious activity that may indicate financial crimes.

3. Communication Skills

FinCrime Analysts must be able to communicate effectively with colleagues, clients, and relevant authorities. They must be able to explain complex financial information in a clear and concise manner.

4. Compliance Knowledge

FinCrime Analysts must have a strong understanding of regulations and laws related to financial crimes. They must also stay up-to-date with any changes in these regulations and laws.

5. Problem-Solving Skills

FinCrime Analysts must be able to identify and resolve problems related to financial crimes. They must also be able to develop and implement solutions to prevent future financial crimes.

Qualifications Required for a FinCrime Analyst

To become a FinCrime Analyst, one must possess a degree in finance, accounting, or a related field. Some financial institutions may also require additional qualifications such as:

1. Certified Anti-Money Laundering Specialist (CAMS)

The CAMS certification is a globally recognized certification for anti-money laundering professionals. It is designed to enhance the knowledge and skills of those working in the anti-money laundering field.

2. Association of Certified Financial Crime Specialists (ACFCS)

The ACFCS is a professional organization for financial crime specialists. The organization offers certification programs and continuing education opportunities for its members.

3. International Compliance Association (ICA)

The ICA offers a range of professional certifications for compliance professionals, including certifications related to anti-money laundering, financial crime, and risk management.

4. Relevant Work Experience

Many financial institutions may require candidates for FinCrime Analyst positions to have relevant work experience.

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Official Notification & Application Revolut Work From Home Jobs 2023

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