Onboarding Team Leader-Video KYC

Job Description Embark on a transformative journey as a KYC 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...

Job Title: Training AnalystLocation: NoidaPackage: up to 12 LPAKey ResponsibilitiesDesign and deliver targeted training programmes, workshops, and coaching sessions for WCOB (Wholesale Client Onboarding) KYC teams.Conduct training needs analysis to identify knowledge and skill gaps within client onboarding processes.Monitor the effectiveness of training,...

Job Description Description for Internal Candidates Job Role: . Video call customers to complete the Full KYC . Verify the details submitted by the customer while opening the account and Documents submitted are matching . Ensure VKYC is completed by the Right Party only . Should maintain a good relationship with the customer throughout the KYC...

Onboarding Officer - Video KYC-Digital Banking Kotak 811-CEC-VKYCThe Onboarding Officer - Video KYC-Digital Banking role involves facilitating the digital onboarding process for new customers using video KYC. Responsibilities include verifying customer identity, ensuring compliance with regulatory requirements, and providing a seamless onboarding experience....

Onboarding Officer - Video KYC-Digital Banking Kotak 811-CEC-VKYCDescription for Candidates Job Role: · Video call customers to complete the Full KYC · Verify the details submitted by the customer while opening the account and Documents submitted are matching · Ensure VKYC is completed by the Right Party only · Should maintain a good...

Responsibilities for KYC Trainer - Creating training materials and License to Operate (LTO) frameworks for KYC analysts- Providing training to the newly onboarded & existing KYC analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject matter expert on institutional / Corporate KYC CDD, EDD...

Responsibilities for KYC Trainer - Creating training materials and License to Operate (LTO) frameworks for KYC analysts- Providing training to the newly onboarded & existing KYC analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject matter expert on institutional / Corporate KYC CDD, EDD...

Job Description About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

Job Description Step into a role of IB KYC Refresh Senior Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. To thrive in this role, you'll need some...