Kyc Refresh Senior Analyst

Barclays

Pune, India
End to end kyc knowledge
Kyc periodic review corporate clients
Specialist knowledge edd
Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution

Job Summary

  • Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
  • Collaborate with clients/front office and teams across the bank to gather Customer Due Diligence information and align processes.
  • Identify areas for improvement, develop procedures and controls, and create reports on Wholesale Onboarding performance.

Matching Summary

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

Skills & Requirements

Must-have

  • End to End KYC Knowledge
  • KYC periodic review corporate clients
  • Specialist knowledge EDD
  • Global KYC policies and procedures
  • Financial Crime experience

Nice-to-have

  • Stakeholder management skills
  • Barclays Values and Mindset
  • Industry trends and developments
  • Operational efficiency improvements

Key Requirements

  • End to End KYC Knowledge and Experience
  • Specialist knowledge in EDD
  • In depth knowledge of Global KYC policies
  • Knowledge of legislation affecting Barclays
  • Proven KYC Operational Background

Work Rights

Not specified

Tailored Resume

Cover Letter