KYC Processing Analyst
Barclays
About this role
A KYC Processing Analyst at Barclays supports client onboarding and ongoing customer reviews, ensuring compliance with AML regulations and internal policies. The role involves risk assessment, documentation verification, and collaboration with various teams to maintain operational efficiency and control. The position is based in Noida and requires attention to regulatory details and operational procedures.
Skills
About Barclays
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Finance
Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
Recent company news
National TodayBarclays Reduces Stake in Atmos Energy Corporation
2 days ago
ReutersWall Street hit by UK mortgage lender collapse, raising fears of more credit 'cockroaches'
2 weeks ago
Barclays Investment BankProcessing uncertainty in real time
1 day ago
MarketBeatBarclays PLC Lowers Stake in Enovis Corporation $ENOV
7 hours ago
Yahoo FinanceBarclays Retains an Equal Weight Rating on Acadia Healthcare Company, Inc. (ACHC)
2 days ago
About Barclays
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Barclays.
Salary
$71k – $96k
per year