Kyc Processing Analyst

Barclays

Noida, India
Understanding of kyc concepts
Ability to analyze customer data
Strong time management skills
As a KYC Processing Analyst at Barclays, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks

Job Summary

  • As a KYC Processing Analyst at Barclays, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks.
  • You will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards.
  • With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Matching Summary

As a KYC Processing Analyst at Barclays, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks.

Skills & Requirements

Must-have

  • Understanding of KYC concepts
  • Ability to analyze customer data
  • Strong time management skills

Nice-to-have

  • Meticulous review of customer documents
  • Strong verbal and written communication skills
  • Proactive workload management

Key Requirements

  • Experience in KYC analysis
  • Knowledge of regulatory compliance requirements

Work Rights

Not specified

Tailored Resume

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