KYC Processing Analyst
Barclays(6 days ago)
About this role
A KYC Processing Analyst at Barclays plays a critical role in reviewing customer information, conducting due diligence, and ensuring compliance with regulatory standards to mitigate financial crime risks. The role involves analyzing customer data, supporting operational processes, and collaborating across teams to maintain high service standards.
Required Skills
- KYC
- Data Analysis
- Regulatory Compliance
- Customer Service
- Risk Management
- Data Verification
- Communication
- Attention to Detail
- Operational Excellence
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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