International Banking Process professional

International Banking Process: International Non Voice Process

Requirements:

Ability to handel multiple chats simultaneously with accuracy and speed.

Strong Customer service, problem-solving, and typing skills (30+ WPM with high accuracy in an advantage).

Experienced are Welcome to apply!

Immediate Joiners Only.

Prior experience in International Non Voice/ Live chat/ Support preffered (Typing

Job Description:

We are looking for a detail-oriented AML KYC KYB Analyst to support our compliance operations. The ideal candidate will have hands-on experience in customer due diligence, enhanced due diligence, and KYB reviews, preferably within fintech, digital banking, or payment institutions such as Revolut or similar organizations.

Key Responsibilities:

Perform KYC, AML, and KYB reviews for individual and corporate customers
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks
Review and verify customer information, business documents, UBOs, and ownership structures
Analyze complex corporate structures and identify potential AML CTF risks
Monitor transactions and investigate suspicious activities
Prepare and file Suspicious Activity Reports (SARs/STRs) where applicable
Ensure compliance with local and international AML regulations and internal policies
Work closely with compliance, risk, and operations teams to resolve escalations
Maintain accurate records and documentation for audits and regulatory reviews
Stay updated with evolving AML/KYC regulatory requirements and fintech best practices

Work Location: Manyata Tech Park

Shifts: Rotational Shift (5 Working days 2 Days off)

Immediate Joiners Only!