11 Kyc Processing Jobs

Embark on a transformative journey as a KYC Senior Analyst at Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. Key Essential Skills For The Role Understanding of client onboarding KYC, or similar, to manage processing of client onboarding journey. Deep Knowledge of KYC activities. Be highly organized and detail oriented. Effective communicator with the ability to engage and influence stakeholders at all levels. Graduate in any discipline. You may be assessed on key essential skills relevant for success in role, such as risk a...

As a Subject Matter Expert in Know Your Customer at Barclays, you will be instrumental in ensuring regulatory compliance and mitigating financial crime risks within the organisation. Your responsibilities will include: - Possessing in-depth knowledge of know your customer processes, including high-risk reviews, to ensure compliance with global regulatory requirements. - Conducting detailed investigations on high-risk entities like politically exposed persons, high-risk jurisdictions, and industries such as defence, gaming, gambling, and trusts. - Assessing complex corporate structures, ownership hierarchies, and legal entities to identify potential risks and ensure transparency. - Working cl...

URGENT JOB OPENING APPLICATION SUPPORT (BROKING & DEPOSITORY OPERATIONS) Location: Kandivali, Mumbai Experience: Minimum 5 Years Joining: Immediate preferred About Us SecMark Consultancy Limited: Founded in 2011 and listed on BSE and NSE, SecMark is a consulting, technology & outsourcing leader serving the financial markets. We deliver services in Regulatory Compliance, Operations, Software Development, Risk Management , among others. We support Brokerage Houses, Depository Participants, Stock Exchanges, Wealth Managers, Investment Advisors, NBFCs and many more. Our offerings also include anti-money laundering solutions, E-KYC and Re-KYC products, back-office systems and compliance managemen...

Role Overview: As an IB HRR KYC Manager IC at our company based in Noida, you will play a crucial role in client service and operational execution tasks. Your primary responsibility will be to control risk and enhance controls within your job scope in alignment with rules and regulations. To excel in this role, you should have previous experience in the following key areas: Key Responsibilities: - Taking ownership of training new joiners on processes until accreditation is achieved. - Resolving process queries within 24 hours and escalating to onshore if necessary. - Identifying process gaps and implementing strategic fixes, including conducting refresher or remedial training based on error ...

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.