2.0 - 6.0 years

0 Lacs

noida, all india

On-site

As a KYC Analyst at Barclays, your role is to provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding clients and the organization with expertise and care. **Key Responsibilities:** - Deep understanding of KYC principles and procedures in the financial industry. - Ability to manage multiple tasks and ensure the smooth flow of daily operations. - Generating timely and accurate reports for regulatory bodies. - Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment. **Desirable Skills:** - Experience in KYC stream and customer due diligence. - Complete EDD (En...

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HRR KYC Manager Barclays

5.0 - 9.0 years

0 Lacs

chennai, all india

On-site

As an HRR KYC Manager IC at Barclays, you will embark on a transformative journey where you'll play a pivotal role in shaping the future. Your main responsibility will be to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Key Responsibilities: - Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading, and issue resolution. - Collaborate and engage with clients/front office to gather Customer Due Diligence information/evidence for onboarding or refreshing a client's KYC in line with documented policy. - Align and integrate Wholesale Onboarding processes with teams across the bank. - I...

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