Kyc High Risk Refresh

Barclays

Gurugram, India
End to end kyc knowledge
Experience in high-risk review
Strong stakeholder management skills
You will provide first-class support by conducting in-depth due diligence

Job Summary

  • You will provide first-class support by conducting in-depth due diligence.
  • The role involves collaboration with various teams to enhance onboarding processes.
  • This position is crucial for maintaining compliance with regulatory requirements.

Matching Summary

You will provide first-class support by conducting in-depth due diligence.

Skills & Requirements

Must-have

  • End to End KYC Knowledge
  • Experience in High-Risk review
  • Strong stakeholder management skills

Nice-to-have

  • Excellent communication skills
  • Proactive working culture
  • Strong problem solving skills

Key Requirements

  • Proven KYC Operational Background
  • Experience of working with Financial Crime
  • In-depth knowledge of Global KYC policies

Work Rights

Not specified

Tailored Resume

Cover Letter