FinCrime Analyst (KYC Support)

About the role

Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for a Financial Crime Analyst to manage our enhanced due diligence processes. You’ll meticulously verify identities and documents and analyse complex financial crime cases to keep our platform compliant and safe from financial crime. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

What you’ll be doing

• Conducting deep‑drive reviews of KYC documents through complex data points, ensuring every customer profile is valid and complete
• Evaluating international identity and residency documents, using country‑specific knowledge to confirm authenticity and service ...