Hi my name is Bikesh Singh from India. I am a FinCrime professional with 3+ years of experience, as FinCrime Analyst (KYB) at Revolut. I started my career with Revolut as a third-party service analyst at (CJ Darcel & ACN Infotech) and later joined Revolut.
In my role, I have gained strong hands-on experience reviewing onboarding and periodic review cases for corporate entities across the UK and EU. My core responsibilities include performing due diligence, validating business documents through official registries, and conducting CDD/EDD based on customer risk profiles.
Alongside KYB, I’ve also worked with the AML/CTF EDD team, where I perform transaction monitoring and identify patterns such as money muling, looping of funds, and structuring, as well as validating source of funds and source of wealth.
Over the course of my career, I’ve reviewed 5,000+ accounts with 98% accuracy, improved team efficiency by 25%, and have been consistently recognised as a strong performer.
As regulations in the crypto and blockchain space continue to evolve, I’m eager to contribute to your company. I can confidently commit my full effort to any responsibility entrusted to me. I believe joining Crypto would be a major step forward in my career, offering both challenge and growth.
Experience: 3 years
Yearly salary: $12,000
Hourly rate: $10
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience
Fincrime Analyst core - KYB/Compliance
REVOLUT 2024 - 2025
Conducted Know Your Business (KYB) onboarding and periodic reviews for over 3,000 business clients, ensuring compliance with FCA, FATF, and AML regulatory standards. Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profiles, validating ownership structures, source of funds, and nature of business. Monitored client transactions to identify unusual or suspicious activities, escalating cases for further investigation and filing Suspicious Activity Reports (SARs) where necessary. Collaborated with cross-functional teams to strengthen internal controls and improve KYB review efficiency. Ensured accurate documentation and maintained a high standard of data integrity in compliance systems. Supported ongoing audits and contributed to compliance training and process improvement initiatives. Ensured all onboarding and monitoring activities aligned with internal AML/CTF policies and regulatory expectations. Utilized Jira to manage and track case workflows, assign tasks, and monitor progress of KYB reviews and compliance investigations. Used Zendesk to handle internal and external queries, document client communications, and ensure timely resolution of compliance-related tickets
KYB/AML/Compliance Associate
ACN INFOTECH 2023 - 2024
Conducted KYB due diligence, including ownership verification, business structure analysis, and risk assessment for onboarding and periodic reviews. Performed sanctions and adverse media screening to ensure compliance with FATF, OFAC, and internal regulatory standards. Carried out transaction monitoring to identify unusual or suspicious activity, escalating cases for further investigation and filing SARs/STRs when required. Collaborated with cross-functional teams to enhance AML controls, reduce review turnaround time, and maintain audit-ready documentation. Ensured ongoing compliance with AML/CTF frameworks and contributed to the continuous improvement of internal compliance processes.
KYB/AML/Compliance Associate
CJ Darcel 2022 - 2022
Gained hands-on experience in KYB onboarding and periodic reviews, verifying business ownership, structure, and risk profile. Conducted sanctions, PEP, and adverse media screening to ensure compliance with internal and international AML standards. Assisted in investigating suspicious customer activities by reviewing transactional patterns and preparing case summaries for escalation. Supported senior analysts in enhancing CDD/EDD procedures and maintaining high-quality compliance documentation. Developed a strong foundation in AML regulations, risk assessment, and investigative analysis.
Skills
compliance
customer-support
kyb
kyc
operations