7 Kyc Processing Jobs

Embark on a transformative journey as a Client Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Manage the end-to-end trade lifecycle for various asset classes (equities, fixed income, FX, ...

As a Java Developer at Reubro International, you will play a key role in enhancing and integrating backend systems within a multi-application ecosystem. This ecosystem includes a Sales Agent App, Customer App, and various backend services. Your primary focus will be on API optimization, event-driven architecture, OCR/KYC improvements, and cloud migration to ensure a seamless and efficient functionality. Your responsibilities will include developing and maintaining Java backend services using Spring Boot, improving API integrations, resolving syncing issues between applications, enhancing event triggers for real-time processing, optimizing OCR/KYC systems for better identity verification, imp...

As a Subject Matter Expert in Know Your Customer at Barclays, you will be integral in ensuring regulatory compliance and mitigating financial crime risks. Your responsibilities will include conducting enhanced due diligence reviews, assessing high-risk entities, and ensuring adherence to policies and procedures. Join our mission to safeguard the organization by upholding the highest standards of customer due diligence. Barclays offers competitive benefits and opportunities for career growth within the banking industry. Key critical skills required for this role involve possessing in-depth knowledge of know your customer processes, high-risk reviews, and ensuring compliance with global regula...

Embark on a transformative journey as a Client Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role, you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key critical skills required for this role include: - Manage the end-to-end trade lifecycle for various asset classes (equities, fixed income,...

Professional Summary: Experienced administrative and customer support professional with a strong background in front office operations, client servicing, documentation, reporting, and office coordination. Skilled in handling inbound communications, managing customer interactions, maintaining records, and supporting branch-level operations in a structured, process-driven environment. Key Responsibilities: Collaborated effectively within a team-based work culture involving planning, organization, task distribution, and clear communication among team members and customers. Handled inbound calls and walk-in customers at the branch; explained product features, resolved queries, and ensured excell...

The role aims to provide support to Wholesale Onboarding by handling day-to-day activities such as processing, reviewing, reporting, and resolving issues. This includes collaborating with clients and internal teams, identifying areas for improvement, and developing procedures to enhance operational efficiency and mitigate risks. Key responsibilities include supporting Wholesale Onboarding initiatives like KYC processing, reviewing, and issue resolution. It involves engaging with clients to gather necessary information for onboarding or KYC refresh in compliance with established policies. The role also entails aligning processes across the bank, identifying industry trends, and participating ...

Approach distributors and retailers in the designated cities and on-board them on ePayLater Ability to make a sales pitch to convince the customer to avail the loan facility. Achieve the allocated targets for the territory. Collect market insights and competitor feedback to improve sales strategies. Ensure timely completion of KYC and documentation for merchant activation.