Ib Kyc Refresh- Senior Analyst

Barclays

Gurugram, India
Kyc processing and reviewing
Client due diligence (cdd)
End-to-end kyc (e2e kyc)
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 to gather Customer Due Diligence information/evidence for KYC onboarding or refresh.
  • Identify areas for improvement and provide recommendations for change in Wholesale Onboarding processes.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC processing and reviewing
  • Client Due Diligence (CDD)
  • End-to-end KYC (E2E KYC)
  • Entity types like Corporates, Fund, trust, SPV and FI
  • Client onboarding and periodic reviews
  • Risk assessment and control strengthening

Nice-to-have

  • AML stream related experience
  • Interaction with Front office and RM teams
  • Flexibility for shifts
  • Industry trend identification
  • Best practice implementation

Key Requirements

  • Good knowledge and Experience of KYC
  • Experience with CDD and EDD
  • Experience with client onboarding, periodic reviews, renewals/refresh, remediation
  • Basics of Financial crime

Work Rights

Not specified

Tailored Resume

Cover Letter