KYC System

KYC is an internal bank system for verifying, adding, tracking, and managing clients. KYC, an application itself,  was designed to use different sub-applications to collect questions and answers solicited from clients, set up client workflows based on those questions and answers, and manage client risks, frauds, and red flags.


  • Java
  • Oracle
  • Kafka
  • Jenkins
  • Sonar
  • Jira
  • Quality Center
  • Test Link

Internal Bank System

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