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Barclays is hiring a KYC Onboarding Analyst for its Gurugram office, focusing on Wholesale Onboarding processes, including KYC compliance and issue resolution. The role involves collaborating with various teams, performing customer due diligence, and ensuring adherence to regulatory standards.
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Job Summary
This role supports Wholesale Onboarding by managing day-to-day KYC processing, reviewing, reporting, and issue resolution.
The analyst is responsible for conducting thorough due diligence checks on new clients including individuals, corporations, and institutional entities.
Success in this position requires identifying potential compliance risks and escalating concerns to senior compliance officers while maintaining operational efficiency.
Matching Summary
Match Score: 75
**
Barclays is hiring a KYC Onboarding Analyst for its Gurugram office, focusing on Wholesale Onboarding processes, including KYC compliance and issue resolution. The role involves collaborating with various teams, performing customer due diligence, and ensuring adherence to regulatory standards.
**
Skills & Requirements
Must-have
Know Your Customer (KYC) processing
Customer Due Diligence evidence collection
Client risk assessment and screening
Regulatory compliance adherence
Quality checking of onboarding documents
Nice-to-have
Stakeholder relationship building
Process improvement recommendations
Leadership and team supervision skills
Strategic thinking capabilities
Digital transformation awareness
Key Requirements
Experience with regulatory standards and compliance