KYC Processing Analyst
Barclays(17 days ago)
Noida, IndiaOnsiteFull TimeMedior$40,000 - $60,000Banking Operations
Apply NowAbout this role
A KYC Processing Analyst at Barclays supports banking operations by reviewing customer information, conducting due diligence, and ensuring compliance with regulatory standards. The role involves analyzing customer data to identify risks and escalate red flags, contributing to operational excellence and risk mitigation.
Required Skills
- KYC
- Customer Data
- Regulatory Compliance
- Data Analysis
- Risk Management
- AML
- Customer Verification
- Document Review
- Financial Crime
- 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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