Kyc Senior Analyst

jobs.barclays

Chennai, India
Kyc/cdd experience required
Strong communication skills
Risk and controls knowledge
This role supports Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution

Job Summary

  • This 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 for onboarding or refreshing client KYC.
  • The position requires taking ownership of work to ensure alignment with relevant rules, regulations, and codes of conduct while mitigating risks.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC/CDD experience required
  • Strong communication skills
  • Risk and controls knowledge
  • Business acumen and strategic thinking
  • Digital and technology awareness

Nice-to-have

  • Experience in KYC Review preferred
  • Leadership and team supervision capabilities
  • Ability to identify process improvements
  • Stakeholder relationship building
  • Project participation experience

Key Requirements

  • Relevant experience in KYC/CDD stream
  • Preferred background in KYC Review
  • No specific degree mentioned

Work Rights

Not specified

Tailored Resume

Cover Letter