Onboarding (KYC) Specialist Job at Trading212 (Sofia)

Cdd KYC Qa Specialist

This is Adyen: Adyen provides payments, data, and financial products in a single...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

3+ years of experience in CDD/KYC operational, QA, or compliance control oversight roles
Deep-seated understanding of AML/CFT frameworks and the regulatory nuances governing merchant onboarding and the wider customer lifecycle (including EDR and Terminations)
Exceptional English communication skills
Strong data analysis skills and the ability to synthesize complex information
Track record of working successfully cross-functionally with diverse stakeholders to drive various initiatives and process improvements to completion
You don’t just 'check' work—you own the outcome
You have an 'automation-first' mindset, naturally spotting manual bottlenecks and challenging existing processes to find a better way

Job Responsibility

Perform in-depth QA reviews with a core focus on CDD/KYC processes to identify systemic weaknesses before they become risks
Provide quality oversight as needed across other critical stages of the merchant risk lifecycle, including AML, Screening, Event Driven Reviews (EDR), and Terminations
Maintain the highest quality standards for merchant risk assessments, from initial Underwriting to periodic and event-driven reviews
Develop and maintain clear QA guidelines for analysts, ensuring that quality benchmarks are transparent, easily accessible, and strictly aligned with our global compliance procedures
Design and refine end-to-end QA frameworks that don’t just find errors, but actively facilitate the efficiency and accuracy of our operations
Coach MOPs leads and analysts to take ownership of their own quality
Translate QA findings into actionable dashboards and reports for leadership and compliance functions
Partner closely with 1st line, Compliance, Project Managers (Excellence team), and Product to drive continuous improvement and foster a global culture of shared quality and accountability

Fulltime

Onboarding Operations Specialist

Twilio is seeking an Onboarding Operations Specialist (L1) to join our global On...

Location

Colombia

Salary:

Not provided

Stytch

Expiration Date

Until further notice

Requirements

Ability to work effectively in a remote environment, demonstrating strong time management, self-discipline, and communication skills
Availability to work Monday-Friday, 8:00 AM – 5:00 PM CT or 9:00 AM – 6:00 PM CT
1-2 years of experience in an operations and customer facing role, with exposure to cross-functional collaboration
Strong ability to prioritize tasks, manage workloads efficiently, and meet SLAs
Excellent verbal and written communication skills, with strong attention to detail in document review and risk assessment
A customer-centric mindset, with a commitment to delivering high-quality support and ensuring a seamless experience
Problem-solving mindset, with the ability to assess situations, think critically, and make sound decisions
Quick adaptability to new systems, workflows, and evolving business needs
A collaborative team mindset, with the ability to work both independently and cross-functionally
Self-motivated, receptive to feedback, and committed to continuous improvement

Job Responsibility

Review verification submissions for compliance, conduct KYC checks, verify brand legitimacy, and analyze digital footprints to prevent fraud
Perform QA on AI-generated decisions and agent-resolved submissions to ensure accuracy, consistency, and compliance with verification standards
Analyze verification processes and appeals to detect patterns, optimize workflows, and mitigate risks
Handle escalations for complex verification cases, working with internal teams to resolve issues efficiently
Collaborate with internal teams to streamline onboarding, improve compliance enforcement, and align on best practices
Maintain process documentation, contribute to best practices, and support team efficiency
Support a positive, high-performing team culture by sharing insights and collaborating with colleagues
Wear the Customer’s Shoes – Provide prompt, high-quality support via email, Slack, and ServiceNow
Draw the Owl – Investigate verification issues, assess inefficiencies, and develop solutions to improve workflows
Ruthlessly Prioritize – Manage high-volume inquiries, meet SLAs, and effectively balance multiple priorities

What we offer

competitive pay
generous time off
ample parental and wellness leave
healthcare
a retirement savings program

Fulltime

New

Capital & Credit Markets Senior Specialist

The candidate will focus on supporting the company's financial risk management a...

Location

Portugal , Lisbon

Salary:

Not provided

EDP

Expiration Date

Until further notice

Requirements

Highly organised and detail-oriented
Proactive and accountable
Comfortable managing several activities simultaneously
Curious and willing to learn about financial markets and risk management
A strong team player who enjoys working with different stakeholders
Analytical, with good Excel and data management skills
Reliable, with the ability to work independently once familiar with the processes

Job Responsibility

Prepare recurring reports, analysis and presentations on financial risk exposures and hedging activities
Monitor FX mismatches (including USD and EDPR Shared Facilities) and support the preparation of hedging proposals
Maintain databases related to counterparties, business allocation, trading documentation and internal controls
Support ISDA negotiations, onboarding of counterparties, KYC processes and legal documentation
Coordinate with Front Office, Middle Office and Back Office to ensure the timely completion of operational activities
Assist in audit requests, regulatory reporting and internal documentation
Identify opportunities to simplify processes and improve reporting tools
Build effective working relationships with internal stakeholders and external counterparties

What we offer

Top employer certification by Top Employers Institute
Part of the Bloomberg Gender-Equality Index
Global certification as a family-responsible company by Fundación Másfamília
Top 100 Workplaces by Houston Chronicle

New

Process & Comm Training Specialist

Location

India , Chennai

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Minimum 5+ year(s) of experience in BPO – International Banking domain and process training (Experience in UK banking domain would be an added advantage).
Minimum 2+ years of hands-on experience & good knowledge of banking processes like - KYC – Know Your (Banking) Customer, AML – Anti-Money Laundering, Banking Customer Due Diligence, Onboarding of Banking customer, Periodic Review of existing banking customers, Transaction Monitoring, Financial crimes.
Minimum 2+ years(s) of experience in conducting new hire, refresher and compliance training for team members in BPO.
Experience in transitioning banking processes from on-shore to off-shore would be an added advantage.
Grammatically good verbal & written English communication skills.
Experience in client / customer interactions.
Experience in doing presentations to internal leaders and external clients, customers.

Job Responsibility

Training and Training related activities & deliverables
Training – Conduct / handle new hire Training, Process Training, Refresher Training and Compliance training
Training-related activities & deliverables
Manage domain, process, compliance and refreshers training programs (as applicable).
Conduct Training Needs Analysis (TNA), create Training plans / Training schedules and ensure adherence to training plans / schedule.
Develop/manage content (SOPs and training materials) as per NTT standards.
Evaluate impact on business by measuring training effectiveness (feedback on training, performance during training and on the job performance).
Report training progress and training dashboards to management.

Fulltime

Remediation KYC Analyst

Step into the role of Remediation KYC Analyst at Barclays, where you'll provide ...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Comprehensive experience in Global AML-KYC regulations and end-to-end KYC reviews based in EMEA / Americas / APAC region
Strong understanding of Due Diligence on Institutional Clients, Sanctions, Adverse Media Screening, PEP
Specialist knowledge in CDD, EDD, understanding and experience in reviewing company structures, organizations and ownership – for example Trusts, Charitable Organizations, Nominated Entities, Defense, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC)
Must have problem solving skills, process improvement to provide recommendations for change in Wholesale Onboarding processes
Role demands interaction with different departments including FinCrime, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases
Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales
Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail
Minimum Qualification – bachelor’s degree

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness

What we offer

Wellness rooms
Gyms
Mental health support

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Billing Specialist

Billing Specialist for one of our clients - Work location Bangalore. Remote work...

Location

India , Bennegere

Salary:

Not provided

Randstad

Expiration Date

July 12, 2026

Requirements

Japanese (Kanji) proficiency: Must be able to read, write, and verify Japanese official documents (including Kanji) and cross-check them against customer-entered data in our system
Experience/Proficiency level: Minimum 3+ years of relevant experience
native or advanced Japanese proficiency required (intermediate or below not acceptable)
KYC/document verification experience preferred (global telecom industry a plus)
Highly organized, detail-oriented, and able to manage multiple processes and priorities
Email writing: Proven experience drafting clear, professional customer and stakeholder emails
Stakeholder management: Experience working with international stakeholders
Flexibility: Willing to take on additional tasks as business needs change
Customer focus: Empathetic and customer-centric
Growth mindset: Self-aware and committed to continuous improvement

Job Responsibility

Being a single point of contact for customer billing queries
Onboarding new customers and introducing them to all aspects of billing
Partnering with other internal customers for timely resolution of customer billing queries
Communicating and managing any billing information change
Tracking avail

!

Associate Banker - FIG

Join us as an Associate Banker within the Financial Institutions Group (FIG) in ...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Knowledge of Corporate Banking products including Payments, Liquidity, FX, Lending and Trade Finance
Experience supporting KYC/CDD processes with awareness of Financial Crime and regulatory requirements
Understanding of credit, operational and compliance risk within Corporate or Institutional Banking
Strong organisational, communication and stakeholder management skills
Ability to understand client requirements and support delivery of appropriate banking solutions

Job Responsibility

Support Relationship Directors in managing and developing client relationships across the FIG portfolio
Coordinate client onboarding, product implementation, and ongoing servicing activities
Prepare client presentations, meeting materials, and relationship plans
Maintain regular engagement with clients and internal stakeholders to deliver high-quality service and client outcomes
Support annual client reviews and identify opportunities to enhance client relationships and product penetration
Maintain accurate pipeline, lead, and client activity records within Salesforce
Handle client queries relating to deposits, payments, and day-to-day banking requirements
Coordinate KYC and onboarding requirements with internal compliance teams, including periodic refresh activities
Support Enhanced Due Diligence, AML, and Financial Crime processes in line with Barclays policies and regulatory requirements
Ensure adherence to internal governance, operational risk, and credit conformance procedures

What we offer

Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Health and wellness access
Mental health support
Inclusive culture
Collaborative areas

Fulltime

Select Country

Onboarding (KYC) Specialist

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?