KYC Onboarding Analyst

Step into the role of Analyst- Know Your Customer (KYC) Onboarding at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.
To be successful as an Analyst- Know Your Customer (KYC) Onboarding at Barclays, you should have below critical skills.

• Conduct thorough Analyst- Know Your Customer (KYC) Onboarding due diligence checks on new clients, including individuals, corporations, and institutional clients.
• Collect, review, and verify Know Your Customer Onboarding documents (e.g., proof of identity, proof of address, corporate documents) to ensure they meet regulatory standards.
• Complete client risk assessments, including screening for politically exposed persons (PEPs), sanctions, adverse media, and other risk factors.
• Identify potential compliance risks and escalate any concerns to senior compliance officers or relevant stakeholders.
  

This role is base in NoidaYou may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills

Purpose of the role

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.