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IB KYC Refresh - In Role SME Barclays

0.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Step into a role of IB KYC Refresh Senior Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. To thrive in this role, you'll need some previous experience in: Good knowledge and Experience of KYC. End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. Basics of Financial crime. Desirable Skills Sets Any AML stream related experience, preferably CDD (Client Onboarding). Should ...

Posted 3 days ago

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