Kyc Processing Analyst

Barclays

Noida, India
Kyc concepts and regulatory compliance
Analyze customer data for risks
Time management for critical tasks
Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution

Job Summary

  • Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
  • Step into the role of a KYC Processing Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks.
  • With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Matching Summary

Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

Skills & Requirements

Must-have

  • KYC concepts and regulatory compliance
  • Analyze customer data for risks
  • Time management for critical tasks
  • Collaboration with other Barclays teams
  • Risk and controls management

Nice-to-have

  • Meticulous review of customer documents
  • Strong verbal and written communication
  • Proactive workload management
  • Attention to detail in KYC analysis
  • Demonstrate Barclays Values and Mindset

Key Requirements

  • Understanding of know your customer concepts
  • Ability to analyse customer data
  • Strong time management skills
  • Risk and controls
  • Business acumen

Work Rights

Not specified

Tailored Resume

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