Deblock is hiring for KYC/Screening Analyst (Junior) | Apply Now

As a KYC/Screening Specialist, you will be essential in delivering outstanding support to customers and ensuring their satisfaction throughout the account opening process.
Becoming part of Deblock at this point is an exciting chance to join an innovative company that is making a significant impact in the FinTech space.

What this role involves
This is a junior-level role within our first line of defence
Reviewing, investigating, and deciding on onboarding cases (identity verification, sanctions screening)
Escalating unusual activity to internal experts
Operating in line with the written policies, procedures, and relevant guidelines
Collaborating with other teams to provide efficient support and striving to maintain customer satisfaction and desired outcomes through flawless execution