KYC SME
Barclays(1 month ago)
About this role
A KYC Subject Matter Expert (SME) within Wholesale Onboarding at Barclays focused on ensuring KYC and enhanced due diligence standards are met for higher-risk corporate clients. The role supports regulatory KYC refresh programmes and provides specialist knowledge to internal stakeholders. Based in Gurugram, the position contributes to process and control improvements across onboarding activities.
Required Skills
- KYC
- EDD
- Due Diligence
- Stakeholder Management
- Reporting
- MI Reporting
- Risk Management
- Quality Checking
- Compliance
- Time Management
+4 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.
View more jobs at Barclays →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Barclays
Similar Jobs
KYC Onboarding Analyst
Ebury(2 months ago)
KYC Specialist Lead, Senior Assocaite
State Street(1 month ago)
AVP, Wholesale AFC - FIG KYC
UOB(28 days ago)
MGR, Wholesale AFC - Corp KYC
UOB(25 days ago)
KYC Onboarding Analyst
Ebury(1 month ago)
Alternative Investment Solutions (AIS) Onboarding, Senior Associate
State Street(1 month ago)