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Jonathan Kofman is a Senior Compliance Analyst at Flagstar Bank based in Troy, Michigan. Previously, Jonathan was a KYC Onboarding Analyst at Barclays and also held positions at …
Apr 29, 2025 · Apply to KYC Onboarding Analyst at Barclays and thousands of other roles in one-click on Simplify!
Apr 29, 2025 · Collect, review, and verify Know Your Customer Onboarding documents (e.g., proof of identity, proof of address, corporate documents) to ensure they meet regulatory standards.
Mar 13, 2025 · Join us as an 'Know Your Client (KYC) Onboarding Analyst' at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence.
Join us as an 'Analyst KYC Onboarding and Refresh' at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge …
Mar 18, 2025 · Join us as an 'Know Your Client (KYC) Onboarding Analyst' at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence.
Step into your role of Know Your Customer (KYC) Onboarding Analyst with Barclays, where you will play a pivotal role to ensure operations within a business area and maintain processes, risk...
Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of …
Step into your role of Know Your Customer (KYC) Onboarding Analyst with Barclays, where you will play a pivotal role to ensure operations within a business area and maintain processes, risk...
KYC Analyst at Barclays · Experience: Barclays · Education: University of Aberdeen · Location: London · 500+ connections on LinkedIn. View Jonathan Newman’s profile on LinkedIn, a...
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