KYC Processing Analyst
Barclays(1 month ago)
About this role
The KYC Processing Analyst will manage client service and operational execution for KYC/AML processes, ensuring controls and compliance with regulatory requirements. The role supports business areas with processing, reviewing, reporting and issue resolution and is based in Noida.
Required Skills
- KYC
- AML
- CDD
- EDD
- Transaction Monitoring
- Investigations
- Fraud Prevention
- Risk Assessment
- Reporting
- Controls
+3 more
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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