Kyc Senior Analyst

Barclays

Chennai, India
Kyc processing and reviewing
Customer due diligence information gathering
Risk and controls management
Embark on a transformative journey as KYC Senior Analyst at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting and issue resolution

Job Summary

  • Embark on a transformative journey as KYC Senior Analyst at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting and issue resolution.
  • You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the organization.
  • This role involves collaboration with clients, front office, and teams across the bank to align processes and implement best practices in Wholesale Onboarding.

Matching Summary

Embark on a transformative journey as KYC Senior Analyst at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting and issue resolution.

Skills & Requirements

Must-have

  • KYC processing and reviewing
  • Customer Due Diligence information gathering
  • Risk and controls management
  • Collaboration with internal teams
  • Reporting and issue resolution
  • Quality Checking in KYC
  • Strong communication skills

Nice-to-have

  • Leadership and team supervision
  • Strategic thinking and business acumen
  • Digital and technology skills
  • Stakeholder relationship building
  • Implementation of process improvements
  • Presentation development
  • Adherence to Barclays Values and Mindset

Key Requirements

  • Relevant experience in KYC/CDD
  • Preferred background in KYC Review
  • Very good communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter