Kyc Senior Analyst

Barclays

Noida, India
Deep understanding of kyc principles
Ability to manage multiple tasks
Strong analytical skills
Support Wholesale Onboarding with day-to-day processing and issue resolution

Job Summary

  • Support Wholesale Onboarding with day-to-day processing and issue resolution.
  • Collaborate with teams to align Wholesale Onboarding processes and mitigate risks.
  • Provide first-class support by conducting in-depth due diligence and ensuring compliance.

Matching Summary

Support Wholesale Onboarding with day-to-day processing and issue resolution.

Skills & Requirements

Must-have

  • Deep understanding of KYC principles
  • Ability to manage multiple tasks
  • Strong analytical skills

Nice-to-have

  • Good communication skills
  • Experience in customer due diligence
  • Knowledge of industry trends

Key Requirements

  • Complete EDD and CDD experience required

Work Rights

Not specified

Tailored Resume

Cover Letter