Kyc Analyst

Barclays

Noida, India
**
Banking experience required
Experience in kyc processes
Risk and controls knowledge
** Barclays is seeking a KYC Analyst in Noida, India, to support day-to-day operations, including processing, reporting, and issue resolution. The role emphasizes collaboration across teams to enhance operational efficiency and compliance with regulatory requirements. **

Job Summary

  • The role involves supporting business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.
  • Candidates must conduct in-depth due diligence to ensure compliance with regulatory requirements and safeguard the organization.
  • The position requires collaboration with teams across the bank to align operational processes and implement best practices.

Matching Summary

Match Score: 75

** Barclays is seeking a KYC Analyst in Noida, India, to support day-to-day operations, including processing, reporting, and issue resolution. The role emphasizes collaboration across teams to enhance operational efficiency and compliance with regulatory requirements. **

Skills & Requirements

Must-have

  • Banking experience required
  • Experience in KYC processes
  • Risk and controls knowledge
  • Customer service across channels
  • Telephony experience preferred

Nice-to-have

  • Strong communication skills
  • Stakeholder relationship building
  • Operational excellence mindset
  • Change and transformation ability
  • Strategic thinking capabilities

Key Requirements

  • Banking experience required
  • Experience in KYC
  • Understanding of risk and controls
  • Knowledge of banking regulations

Work Rights

Not specified

Tailored Resume

Cover Letter