KYC Processing Analyst
Barclays(4 days ago)
Noida, Uttar PradeshOnsiteFull TimeJunior$43,402 - $58,871 (estimated)KYC/Compliance
Apply NowAbout this role
The KYC Processing Analyst at Barclays is responsible for reviewing customer information and conducting due diligence to ensure compliance with regulatory standards. The role involves analyzing customer data, identifying discrepancies, and escalating potential risks related to financial crime. It supports the bank's commitment to operational excellence and regulatory adherence within the banking industry.
Required Skills
- KYC
- Customer Data
- Regulatory Compliance
- Data Analysis
- Risk Management
- Communication
- Process Review
- Attention to Detail
- Time Management
- Financial Crime
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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