KYC Senior Analyst
Barclays(8 days ago)
Chennai, IndiaOnsiteFull TimeSenior$101,422 - $137,570 (estimated)Compliance/KYC
Apply NowAbout this role
A KYC Senior Analyst at Barclays is responsible for conducting in-depth due diligence, ensuring compliance with regulatory requirements, and supporting onboarding processes while maintaining operational efficiency. The role involves collaboration across teams, reporting, and continuous improvement in KYC procedures.
Required Skills
- KYC
- Due Diligence
- Reporting
- Regulatory Compliance
- Data Analysis
- Risk Management
- Client Management
- Financial Industry
- Reporting
- Controls
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.
View more jobs at Barclays →