ABOUT THE TEAM
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.
We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.
ABOUT THE ROLE
We're looking for a FinCrime Analyst to join Business Onboarding Team which is responsible for on-boarding new corporate clients to Revolut.
Team’s main objective is to verify whether the businesses applying for Revolut Business account are compliant with internal and external regulations, provide robust due diligence and high-level client service
What you will be doing:
Processing new business requests within the agreed timeframe
Identifying and verifying ownership structure of the business and associated parties
Analyzing the nature of business and operational information
Identifying potential AML and CTF - related risks within the businesses
Reviewing registries, business databases and documentation provided by the client
Performing independent research via internal and external databases
Taking ownership of on-boarding process and ensuring proper client communication
Providing guidance and assistance to the clients regarding the on-boarding process
Gathering the documentation in accordance with internal and external procedures
Adopting risk-based approach and identifying potential red flags
WHAT YOU'LL NEED
1year + professional experience in Compliance/KYC/AML or Onboarding-related fields
Knowledge on a variety of business structures (corporates, financial institutions, funds, charities etc)
Understanding of key factors influencing the risk rating of business clients
Fluency in English (additional language would be an asset)
Higher education - preferably legal, business or economic background
Ability to work within the agreed timeframe, under the pressure of time and with a high degree of accuracy
Flexibility to work on shifts
CRITICAL COMPETENCIES FOR SUCCESS
Get stuff done!
Above all, you are a do-er. You earn credibility by getting things done.
You knack to detect fraud in financial transactions
You have strong analytical and problem-solving skills
A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We’ve since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 5 million customers in June 2019 and we’re adding another million every quarter.
WHAT WE ARE LOOKING FOR
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.And
you share our mission to improve people’s relationship with their money.
• Competitive salary
• Excellent training and guidance from our team.
• Roll with a free Revolut Metal subscription
• Life insurance
• Private medical care
• Multisport card
• Don’t panic about cooking: get free dinners
• Stay refreshed: get juice, tea, coffee and soft drinks on tap