Kyc High Risk Refresh

Barclays

Gurugram, India
End to end kyc knowledge
Experience in high-risk review
Strong stakeholder management skills
This role involves conducting in-depth due diligence to ensure compliance with regulatory requirements

Job Summary

  • This role involves conducting in-depth due diligence to ensure compliance with regulatory requirements.
  • You will collaborate with various teams to deliver a seamless client experience.
  • The position requires strong analytical skills to manage high-priority cases effectively.

Matching Summary

This role involves conducting in-depth due diligence to ensure compliance with regulatory requirements.

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