IB KYC Refresh- Senior Analyst
Barclays(19 days ago)
About this role
This role involves supporting Wholesale Onboarding processes, including KYC review and reporting, to ensure operational efficiency and risk mitigation. The position requires collaboration with various teams and stakeholders to improve onboarding procedures and maintain compliance.
Required Skills
- KYC
- Client Onboarding
- Financial Crime
- Risk Management
- Regulatory Compliance
- Report Writing
- Process Improvement
- Team Collaboration
- Client Communication
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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