Kyc Senior Analyst

Barclays

Chennai, India
On-site
Kyc/cdd experience
Wholesale onboarding support
Client due diligence information gathering
Barclays is seeking a KYC Senior Analyst in Chennai, India, to support Wholesale Onboarding initiatives, including KYC processing, reporting, and issue resolution. The ideal candidate will have relevant experience in KYC/CDD, strong communication skills, and will contribute to the integrity and efficiency of onboarding processes

Job Summary

  • Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
  • Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy.
  • Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.

Matching Summary

Match Score: 85

Barclays is seeking a KYC Senior Analyst in Chennai, India, to support Wholesale Onboarding initiatives, including KYC processing, reporting, and issue resolution. The ideal candidate will have relevant experience in KYC/CDD, strong communication skills, and will contribute to the integrity and efficiency of onboarding processes.

Skills & Requirements

Must-have

  • KYC/CDD experience
  • Wholesale Onboarding support
  • Client Due Diligence information gathering
  • Risk and controls management
  • Communication of findings to stakeholders

Nice-to-have

  • Industry trend identification
  • Best practice implementation
  • Continuous process improvement
  • Stakeholder relationship building

Key Requirements

  • Relevant experience in KYC/CDD
  • Experience in KYC Review preferred
  • Very good communication skills

Work Rights

Not specified

Tailored Resume

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