KYC High Risk Refresh
Barclays(1 month ago)
Pune, IndiaOnsiteFull TimeSenior$92,468 - $126,065 (estimated)Wholesale Onboarding / Compliance
Apply NowAbout this role
A KYC High Risk Refresh at Barclays manages operations within the Wholesale Onboarding area, ensuring processes, risk management initiatives, and regulatory compliance are maintained. The role is based in Pune and works closely with internal stakeholders and front office teams to uphold KYC standards and oversight.
Required Skills
- KYC
- High-Risk Review
- Customer Due Diligence
- KYC Policies
- Risk Management
- Stakeholder Engagement
- Reporting
- Quality Checking
- Compliance
- 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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