Ib Kyc Refresh- Senior Analyst

Barclays

Gurugram, India
On-site
Kyc processing and reviewing
Gather customer due diligence information
Develop reports and presentations
Barclays is seeking a Senior Analyst for its IB KYC Refresh team in Gurugram, India. The role focuses on supporting Wholesale Onboarding through KYC processing, client collaboration, and operational improvements

Job Summary

  • Support Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading and issue resolution.
  • Collaborate and engage with clients/front office to gather Customer Due Diligence information/evidence.
  • Identify industry trends and developments to implement best practice in Wholesale Onboarding.

Matching Summary

Match Score: 85

Barclays is seeking a Senior Analyst for its IB KYC Refresh team in Gurugram, India. The role focuses on supporting Wholesale Onboarding through KYC processing, client collaboration, and operational improvements.

Skills & Requirements

Must-have

  • KYC processing and reviewing
  • Gather Customer Due Diligence information
  • Develop reports and presentations
  • Identify areas for improvement
  • Implement best practice in Wholesale Onboarding

Nice-to-have

  • Interact with Front office and RM teams
  • Flexible for any shifts
  • Classify risk of individual and entity clients

Key Requirements

  • Good knowledge and Experience of KYC
  • End-to-end KYC (E2E KYC), CDD and EDD
  • Basics of Financial crime
  • AML stream related experience

Work Rights

Not specified

Tailored Resume

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