Barclays

KYC Senior Analyst

Barclays(12 days ago)

Chennai, IndiaOnsiteFull TimeMedior$70,765 - $95,575 (estimated)Finance/Compliance
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About this role

A Know Your Customer Senior Analyst at Barclays supports wholesale onboarding processes, including KYC review, reporting, and issue resolution. The role involves collaboration with clients and internal teams to ensure compliance and efficiency, with a focus on risk management and process improvement.

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Required Skills

  • KYC
  • AML
  • Customer Service
  • Reporting
  • Risk Management
Barclays

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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