FinCrime Analyst (VKYC) Job Openings in Bangalore 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (VKYC). The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Revolut |
| Required Qualifications | Graduate |
| Skills | Excellent verbal communication skills |
| Category | Operations |
| Work Type | Onsite |
Their Customer Support team is the first point of contact for millions around the world, delivering fast, thoughtful help when it matters most. They’re the voice of their customers, working closely with product teams to improve experiences and keep wow-level service at the heart of Revolut. They’re looking for a detail-oriented FinCrime Analyst to perform video customer verifications. You’ll communicate clearly with customers to provide them with solutions and reassurance, ensuring they deliver an exceptional and secure customer experience. To support their 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Job Details
Θ Positions: FinCrime Analyst (VKYC)
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities:
- Conducting real-time video know your customer (VKYC) operations, as per RBI/Indian V-CIP guidelines to verify identity and documents
- Reviewing documents, performing liveness checks, capturing geotagging/timestamps, and ensuring accurate VKYC completion
- Delivering a professional, smooth customer experience, addressing basic KYC process queries patiently
- Identifying and immediately escalating any red flags, fraud, or deviations to Financial Crime/Compliance team members
- Accurately recording VKYC outcomes and maintaining digital records per internal and regulatory mandates
- Highlighting customer pain points and processing inefficiencies for continuous VKYC journey improvement
- Maintaining strict adherence to defined performance metrics (quality of verification, AHT)
Required Skills & Qualifications:
- 1+ years of experience in a KYC/AML role within a regulated financial institution (bank or fintech) in India, or a background in customer-facing roles within banking/finance
- A proven aptitude in compliance
- A bachelor’s degree
- Fluency in English
- To be comfortable operating in a fast-paced, high-tech environment
- A solid understanding of the Indian regulatory landscape for KYC/AML, especially V-CIP guidelines
- A meticulous approach to reviewing and validating identity documents and customer information
- Excellent verbal communication skills to manage video interactions professionally
Nice to have
- Experience with high-volume, digital onboarding processes
- Fluency in regional Indian languages
How to Apply
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
