KYC Senior Analyst

Barclays(25 days ago)

Noida, IndiaOnsiteFull TimeSenior$101,418 - $137,564 (estimated)Wholesale Onboarding

About this role

A KYC Senior Analyst at Barclays supporting the Wholesale Onboarding function. Based in Noida, the role operates within the bank's compliance and onboarding area and contributes to the KYC lifecycle and client onboarding oversight.

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Required Skills

KYC
AML
Reporting
Risk Management
Data Analysis
Stakeholder Engagement
Quality Checking
Process Improvement
Onboarding
Due Diligence

About Barclays

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Barclays 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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