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KYC Senior Analyst at Barclays - ApplyBlast

KYC Senior Analyst

Barclays

3 months ago

4.0 on Glassdoor

Noida, India

Onsite

Full Time

Senior

0 applicants

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About this role

A KYC Senior Analyst at Barclays supports business areas with day-to-day processing, reviewing, reporting, and issue resolution while collaborating across teams to align operational processes. The role involves developing operational procedures to mitigate risks, creating performance reports for senior stakeholders, and implementing best practices in banking operations. Candidates must demonstrate strong knowledge of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) within a financial crime context.

Responsibilities

Execute day-to-day processing and reviewing of client onboarding and periodic reviews.
Develop and implement operational procedures to mitigate risks and maintain efficiency.
Create reports on operational performance and communicate findings to senior stakeholders.
Identify industry trends to implement best practices in banking operations.
Assess risk types and classify risks for individual and entity client types.