KYC/Screening Analyst (Junior)
Deblock is hiring for KYC/Screening Analyst (Junior) in Chennai, Tamil Nadu, India. Remote, Junior level. First seen November 3, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Deblock
- Where
- Chennai, Tamil Nadu, India
- Arrangement
- Remote
- Level
- Junior
- First seen
- November 3, 2026
- Listed via
- Workable
What the posting says
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. What the job is about - 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…
Read more and apply on Deblock's site
More jobs like this
Director Of Due Diligence
Save to applySenior Depositary Oversight Officer
Save to applyExpert:in Governance & Internes Kontrollsystem
Save to applyKYC Operations Associate Analyst - Business
Save to apply
See all 90 Financial Examiners jobs
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for kyc/screening analyst (junior) jobs in Chennai, Tamil Nadu, India, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.