Kyc Refresh Senior Analyst

jobs.barclays

Pune, India
Wholesale onboarding kyc processing
Client due diligence information/evidence
Global kyc policies and procedures
Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution

Job Summary

  • Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
  • Collaborate with clients/front office to gather Customer Due Diligence information/evidence to onboard or refresh KYC.
  • Identify areas for improvement and provide recommendations for change in Wholesale Onboarding processes.

Matching Summary

Support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

Skills & Requirements

Must-have

  • Wholesale Onboarding KYC processing
  • Client Due Diligence information/evidence
  • Global KYC policies and procedures
  • Financial Crime experience

Nice-to-have

  • Stakeholder management skills
  • Industry trends and developments
  • Barclays Values and Mindset

Key Requirements

  • End to End KYC Knowledge
  • Specialist knowledge in EDD
  • Experience in periodic review for corporate clients
  • Knowledge of relevant legislation
  • Proven KYC Operational Background

Work Rights

Not specified

Tailored Resume

Cover Letter