Kyc Senior Analyst

Barclays

Chennai, India
Not specified; not specified; not specified
Kyc and cdd experience required
Strong communication skills essential
Risk and controls knowledge needed
The role supports Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution

Job Summary

  • The role supports Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution.
  • Candidates must collaborate with clients and front office teams to gather Customer Due Diligence information in line with policy.
  • The position requires taking ownership of work while ensuring alignment with relevant rules, regulations, and codes of conduct.

Matching Summary

The role supports Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • KYC and CDD experience required
  • Strong communication skills essential
  • Risk and controls knowledge needed

Nice-to-have

  • Strategic thinking capabilities
  • Digital and technology awareness
  • Leadership and team supervision skills

Key Requirements

  • Relevant experience in KYC/CDD stream
  • Experience in KYC Review preferred
  • Chennai location requirement

Work Rights

Not specified

Tailored Resume

Cover Letter