analyst Full-Time

3 weeks ago


mumbai, India HyreFox Consultants Full time

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.

We are looking for a passionate analyst to work within our compliance team at our Krakow-based office.

The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide good assistance to the customers.

What You'll be Doing

•Provide KYC/CDD analysis of individual customers

•Undertake research, documents checks, and financial crime risk assessment via internal and external sources

•Perform screening

•Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing

•Ensure all documents submitted for CDD are in line with internal policies

•Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity

•Escalate any red flags and potential risks to the escalation team

•Handle sensitive or confidential information

What You'll Need

•Prior experience in banking in risk or AML/KYC function

•Excellent communication skills

•The ability to work together with multiple compliance teams

•Ability to multitask and prioritize

•Ability to work well under pressure and tight time frames

•Flawless English 

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 10 million customers as we rolled into 2020 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.

Other Details

Keywords : . Industry : BPO/ITES
  • Analyst B1 Full-Time

    3 weeks ago


    mumbai, India HyreFox Consultants Full time

    Summar y y The Analyst is a Subject Matter Expert (SME) within the team and is responsible for processing and auditing transactions in a timely and accurate manner as per the client specific standard operating procedures. The Analyst is responsible for coaching / training of new hires, metrics / reporting and updating SOP’s. The Analyst works with the...


  • Mumbai, India Lumina Datamatics Full time

    Key Responsibilities:2-5 Years of experience in Realtime Analyst or voice operations and Good communication skillsBasic understanding of Telephony, good analytical skillsKnowledge of IEX toolStrong knowledge of MS OfficeQualifications:Any GraduateWillingness to work from office24*7 Shift (Rotational Week off’s)


  • Mumbai, India Lumina Datamatics Full time

    Key Responsibilities: 2-5 Years of experience in Realtime Analyst or voice operations and Good communication skillsBasic understanding of Telephony, good analytical skillsKnowledge of IEX toolStrong knowledge of MS Office Qualifications: Any GraduateWillingness to work from office24*7 Shift (Rotational Week off’s)


  • mumbai, India Lumina Datamatics Full time

    Key Responsibilities: 2-5 Years of experience in Realtime Analyst or voice operations and Good communication skills Basic understanding of Telephony, good analytical skills Knowledge of IEX tool Strong knowledge of MS Office Qualifications: Any Graduate Willingness to work from office 24*7 Shift (Rotational Week off’s)


  • mumbai, India HyreFox Consultants Full time

    ·Candidate must have experience in any voice process. ·Only graduate with all mark sheet required. (Undergraduate not allowed) ·Excellent communication skill must. ·Must be immediate joiner. Other Details Keywords : . Industry : IT-Software/Software Services


  • mumbai, India HyreFox Consultants Full time

    voice process call query handlingclient handling backend supporthandling Voice HRO Process good interpersonal skillsGood communication skills Other Details Keywords : . Industry : IT - Software


  • mumbai, India HyreFox Consultants Full time

    In-depth knowledge in Know Your Customer (KYC) process with good communication skills (oral and written). Process knowledge to include •In-depth understanding of KYC policies and procedures •Periodic review and New Supplier Adoption process for all types of suppliers (Low, Medium & High) •Analyze transaction history against KYC standards and...

  • Data Analyst

    3 weeks ago


    Mumbai, Maharashtra, India iimjobs Full time

    Data Analyst Role Description:This is a full-time on-site role for a Senior Manager Analytics in Mumbai. The Senior Manager Analytics will be responsible for leading the development and implementation of data analytics strategies, solutions and building predictive models leveraging analytical tools and techniques to drive business growth, and identifying key...


  • Mumbai, India HyreFox Consultants Full time

    Excellent verbal and written communication skills.Excellent interpersonal, negotiation, and conflict resolution skills.Excellent organizational skills and attention to detail.Excellent time management skills with a proven ability to meet deadlines.Strong analytical and problem-solving skills.Ability to prioritize tasks and to delegate them when...


  • mumbai, India HyreFox Consultants Full time

    Excellent verbal and written communication skills. Excellent interpersonal, negotiation, and conflict resolution skills. Excellent organizational skills and attention to detail. Excellent time management skills with a proven ability to meet deadlines. Strong analytical and problem-solving skills. Ability to prioritize tasks and to delegate them...

  • Business Analyst

    4 days ago


    Mumbai, India Time Hack Consulting Full time

    About the Company: Oneof the fastest growing and profitable fintech in Mumbai. They havegrown to 250 employees in just 3 years. They have products acrosslending andinsurance.KeyResponsibilities:Collaborate withstakeholders to understand business objectives andrequirementsConduct thorough analysis ofbusiness processes and systemsIdentify anddocument business...

  • Business Analyst

    2 weeks ago


    Mumbai, India Time Hack Consulting Full time

    About the Company:Oneof the fastest growing and profitable fintech in Mumbai. They havegrown to 250 employees in just 3 years. They have products acrosslending andinsurance.KeyResponsibilities:Collaborate withstakeholders to understand business objectives andrequirementsConduct thorough analysis ofbusiness processes and systemsIdentify anddocument business...

  • Business Analyst

    3 weeks ago


    mumbai, India FREAKINS Full time

    Business Analyst required at FreakinsLocation - Khar, MumbaiYears of Experience - 1 to 3 yearsCompany Description:Mumbai-based FREAKINS is India's fastest growing denim wear brand. The brand boldly experiments with designs and materials, aiming to provide a constant variety in fashion. With over 35+ categories and 800+ styles, FREAKINS offers trendy and...

  • Business Analyst

    5 hours ago


    Mumbai, India ShopSe Digital Finance Full time

    Company DescriptionShopSe is a digital finance company located in Mumbai. Our mission is to empower individuals with innovative No-Cost EMI solutions to enjoy the lifestyle they deserve and realize their dreams without compromising on financial well-being. We are India's largest digital EMI marketplace with a wide range of brands, retailers, and lending...


  • mumbai, India HyreFox Consultants Full time

    Required Experience & Skills • You have a degree/diploma in Design, Fine Arts, Engineering, or related field. • 5+ years of previous experience as a designer creating original graphic designs (e.g., images, sketches, and tables) • Previous experience in development of Finance related platform designing and financial charts is added advantage....

  • Credit Analyst

    1 month ago


    mumbai, India FinMen Advisors Full time

    Credit Analyst –Experience in credit assessment Semi-Qualified/Graduate Students pursuing any other professional finance coursesJob Type : Full TimeCTC : Commensurate with Industry NormsJob Description :the Financials of listed and unlisted entities.Analysis.Comparison.to work in teams, help the management in maintaining the MIS, ability to multi task.Key...

  • Credit Analyst

    9 hours ago


    mumbai, India FinMen Advisors Full time

    Credit Analyst –Experience in credit assessment Semi-Qualified/Graduate Students pursuing any other professional finance courses.Job Type : Full TimeCTC : Commensurate with Industry NormsJob Description :the Financials of listed and unlisted entities.Analysis.Comparison.to work in teams, help the management in maintaining the MIS, ability to multi task.Key...

  • Business Analyst

    3 weeks ago


    Mumbai, India FREAKINS Full time

    Business Analyst required at FreakinsLocation - Khar, MumbaiYears of Experience - 1 to 3 yearsCompany Description:Mumbai-based FREAKINS is India's fastest growing denim wear brand. The brand boldly experiments with designs and materials, aiming to provide a constant variety in fashion. With over 35+ categories and 800+ styles, FREAKINS offers trendy and...

  • Business Analyst

    3 weeks ago


    Mumbai, India FREAKINS Full time

    Business Analyst required at FreakinsLocation - Khar, MumbaiYears of Experience - 1 to 3 yearsCompany Description:Mumbai-based FREAKINS is India's fastest growing denim wear brand. The brand boldly experiments with designs and materials, aiming to provide a constant variety in fashion. With over 35+ categories and 800+ styles, FREAKINS offers trendy and...

  • Business Analyst

    3 weeks ago


    Mumbai, India FREAKINS Full time

    Business Analyst required at Freakins Location - Khar, Mumbai Years of Experience - 1 to 3 years Company Description: Mumbai-based FREAKINS is India's fastest growing denim wear brand. The brand boldly experiments with designs and materials, aiming to provide a constant variety in fashion. With over 35+ categories and 800+ styles, FREAKINS offers trendy...