{"id":3612411,"url":"https://alion.io/job/deblock-kycscreening-analyst-junior","title":"KYC/Screening Analyst (Junior)","company":{"id":172641,"name":"Deblock","domain":"deblock.com","url":"https://alion.io/company/deblock","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":6,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":169,"computed_at":"2026-11-03T05:54:40Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bengaluru, India","Chennai, India"],"countries":["IN"],"hiring_countries":["IN"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-02T14:56:34Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-04T00:12:01Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"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.\nJoining 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.\nWhat the job is about\nThis is a junior position in our first line of defence\nReviewing, investigating, and making decisions on onboarding cases (identity verification, sanctions screening)\nEscalating unusual activity to internal experts\nActing in accordance with the written policies, procedures, and relevant guidelines\nCooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution\nRequirements\nPrevious experience in Customer Support or FinCrime role is valued\nAbility to multitask and prioritize in a fast-paced environment\nExcellent communication skills, written and verbal. 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