Kyc Analyst

Barclays

Noida, India
End to end kyc knowledge
High-risk review experience
Global kyc policies and procedures
Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution

Job Summary

  • Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
  • Collaborate with teams across the bank to align and integrate operational processes and identify areas for improvement.
  • Take responsibility for client service and operational execution tasks, controlling risk and enhancing controls in accordance with rules and regulations.

Matching Summary

Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

Skills & Requirements

Must-have

  • End to End KYC Knowledge
  • High-Risk review experience
  • Global KYC policies and procedures
  • Customer facing service environment
  • Professional communication skills
  • Proficiency in spoken and written English

Nice-to-have

  • Risk and regulation understanding
  • Flexibility for any shifts
  • Barclays Values and Mindset

Key Requirements

  • End to End KYC Knowledge
  • High-Risk review experience
  • Global KYC policies and procedures
  • Customer facing service experience
  • Excellent communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter