Oct 2024 – Dec 2024 · 2 mos · Hyderabad, Telangana, India · Remote

Jan 2023 – Oct 2024 · 1 yr 9 mos · India · Remote

• As an Advanced KYC Analyst at Revolut, I have been instrumental in ensuring the consistent application of local and global KYC policies and procedures. My role involves conducting meticulous due diligence on new clients, periodically evaluating existing clients, and collaborating with other FinCrime and Customer Support teams. I have a keen eye for detail which aids in reviewing and analyzing customer profiles and account activities to identify and report any suspicious activities.
• In addition to these responsibilities, I have taken on the role of a mentor, conducting training sessions for new joiners and helping them navigate the complexities of KYC procedures. My commitment to continuous learning has led me to undertake specific projects and complete additional tasks that go beyond my regular duties.
• Over the course of my tenure, I have risen from a Junior I to a Junior II position, reflecting my dedication and the value I bring to the team. My work in the KYC customer support field has honed my writing skills, enabling me to turn even the most challenging customer interactions into positive experiences.
• My journey at Revolut has not only sharpened my detail-oriented skills but also improved my communication abilities and fraud prevention and detection skills. I am deeply passionate about my work and am always eager to expand my knowledge beyond the KYC field. This thirst for knowledge, coupled with my ability to adapt and learn, makes me a valuable asset to any team.

Nov 2019 – Mar 2023 · 3 yrs 4 mos

Nov 2019 – Oct 2022 · 2 yrs 11 mos