highlisted

KYC/Screening Analyst (Junior)

Deblock·Remote

Pay not statedJunior levelFull-timeRemote

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

About the role

As a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What you'll do

  • Play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process
  • Reviewing, investigating, and making decisions on onboarding cases (identity verification, sanctions screening)

What you need

  • KYC
  • Customer service
  • Any graduate

Similar jobs

Associate - Treasury

StoneX Group·Bengaluru

Can I apply
Needs B.Com · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On StoneX Group's own site
Early: posted 1 h ago on their own site

Associate - Treasury

StoneX Group·Bengaluru

Can I apply
Needs B.Com · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On StoneX Group's own site
Early: posted 1 h ago on their own site

Treasury Analyst

Zimmer Biomet·Remote

Can I apply
Needs B.Com · 5–9 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Zimmer Biomet's site: account needed, ~10–15 min
Early: posted 3 h ago on their own site

Analyst - Credit Collections

Merck KGaA (MilliporeSigma / EMD)·Bengaluru

Can I apply
Needs B.Com · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Merck KGaA (MilliporeSigma / EMD)'s site: account needed, ~10–15 min
Early: posted 3 h ago on their own site