Senior Analyst - Ib Kyc Refresh

jobs.barclays

Noida, India
**
Kyc processing and reviewing
Client due diligence information gathering
Wholesale onboarding procedures and controls
** The Senior Analyst - IB KYC Refresh role at Barclays in Noida involves supporting Wholesale Onboarding through KYC processing, reporting, and issue resolution. The position requires collaboration with various teams and clients to gather Customer Due Diligence information and improve onboarding processes, while emphasizing risk management and operational efficiency. **

Job Summary

  • Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution, including KYC and Quality Checking.
  • Collaborate with clients and internal teams to gather Customer Due Diligence information, onboard/refresh KYC, and align processes across the bank.
  • Identify areas for improvement, develop procedures and controls, and create reports on Wholesale Onboarding performance for senior stakeholders.

Matching Summary

Match Score: 75

** The Senior Analyst - IB KYC Refresh role at Barclays in Noida involves supporting Wholesale Onboarding through KYC processing, reporting, and issue resolution. The position requires collaboration with various teams and clients to gather Customer Due Diligence information and improve onboarding processes, while emphasizing risk management and operational efficiency. **

Skills & Requirements

Must-have

  • KYC processing and reviewing
  • Client Due Diligence information gathering
  • Wholesale Onboarding procedures and controls
  • Develop reports and presentations
  • End-to-end KYC, CDD, EDD
  • Risk and controls management

Nice-to-have

  • Industry trend identification
  • Collaboration with cross-functional teams
  • Leadership behaviours (LEAD)
  • Barclays Values and Mindset

Key Requirements

  • Good knowledge and experience of KYC
  • Experience with Corporates, Fund, trust, SPV and FI entity types
  • Experience with client onboarding, periodic reviews, renewals/refresh, remediation
  • Basics of Financial crime
  • Experience classifying risk for individual and entity clients

Work Rights

Not specified

Tailored Resume

Cover Letter