KYC/Screening Analyst (Junior)

• 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.

Responsibilities

• Deblock · Bengaluru, India (Remote) · Full-time · Posted 2026-11-02
• 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.
• Ability to work both independently and collaboratively in a team-oriented environment
• Comfortable working in rotational shifts, 5 days a week, 24/7/365

Preferred

• Familiarity with fintech and identity verification concepts are a plus

Benefits

• Competitive compensation
• Tech gear for your job
• 30 days of paid holidays

Apply

[Apply at Deblock](https://apply.workable.com/deblock/j/F3E9EDF4B3/apply)