KYC/Screening Analyst (Junior)
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked just now — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 17h ago
The date the source published, not the day we noticed it (2026-11-02). Last seen at its source 1h ago.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
India
The description states no restriction of its own. This is the source's own tag.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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Workable employer's own board first seen 1h ago · last seen 1h ago
The listing
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 the job is about
- This is a junior position in our first line of defence
- Reviewing, investigating, and making decisions on onboarding cases (identity verification, sanctions screening)
- Escalating unusual activity to internal experts
- Acting in accordance with the written policies, procedures, and relevant guidelines
- Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution
Requirements
- Previous experience in Customer Support or FinCrime role is valued
- Ability to multitask and prioritize in a fast-paced environment
- Excellent communication skills, written and verbal. Fluency in English, spoken and written.
- Familiarity with fintech and identity verification concepts are a plus
- Ability to work both independently and collaboratively in a team-oriented environment
- Comfortable working in rotational shifts, 5 days a week, 24/7/365
Benefits
- Competitive compensation
- Tech gear for your job
- 30 days of paid holidays