KYC Refresh Analyst
Barclays(18 days ago)
Noida, IndiaOnsiteFull TimeMedior$0 - $0Compliance/Onboarding
Apply NowAbout this role
A KYC Analyst at Barclays conducts thorough due diligence to ensure compliance with regulatory standards in the financial industry. The role supports onboarding and client refresh processes, collaborates with various teams, and enhances operational efficiency. The position involves reporting, risk management, and providing expertise in KYC procedures.
Required Skills
- KYC
- CDD
- EDD
- Regulatory Compliance
- Data Analysis
- Reporting
- Financial Industry
- Customer Due Diligence
- Risk Management
- 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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