KYC Senior Analyst
Barclays(1 month ago)
About this role
A KYC Senior Analyst at Barclays works within Wholesale Onboarding to ensure accurate client identification records and support timely onboarding and periodic reviews. The role focuses on operational execution, maintaining controls and compliance with regulatory requirements, and delivering high-quality client service. The position is based in Noida.
Required Skills
- KYC
- AML
- CDD
- EDD
- Financial Crime
- Client Service
- Risk Controls
- Quality Checking
- Reporting
- Stakeholder Management
+2 more
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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