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Junior FinCrime Analyst

deblockBengaluru, Karnataka, India
On-site Full-time

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Experience Level

Entry Level

Qualifications

QualificationsPrior experience in Customer Support or a FinCrime role is advantageous. Exceptional multitasking and prioritization abilities in a dynamic environment. Strong communication skills in English, both written and verbal. Knowledge of fintech and cryptocurrency concepts is a plus. Able to work independently and as part of a team. Willingness to work in rotational shifts, 8 hours a day, 5 days a week, on a 24/7/365 schedule.

About the job

As a Junior FinCrime Analyst at Deblock, you will be instrumental in delivering outstanding support to our customers while ensuring a secure and compliant environment for all. This is an exciting opportunity to join an innovative company that's making significant strides in the FinTech industry.

Role Overview

  • Engage as a key member of our first line of defense against financial crime.
  • Thoroughly review and investigate financial crime cases to determine outcomes.
  • Escalate suspicious activities to internal experts for further analysis.
  • Adhere to established policies, procedures, and guidelines in your work.
  • Collaborate with various teams to provide efficient support, striving to maintain high levels of customer satisfaction.

About deblock

Deblock is a forward-thinking FinTech company dedicated to providing cutting-edge financial services. Join us and be part of a team that values innovation, customer satisfaction, and a secure financial environment.

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