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KYC Processing Analyst

KYC Processing Analyst

Barclays

0 years

0 Lacs

noida uttar pradesh india

Posted:5 days ago| Platform: Foundit logo

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Skills Required

financial crime kyc risk management reporting operational procedures issue resolution

Work Mode

On-site

Job Type

Full Time

Job Description

Embark on a transformative journey as Analyst - Know Your Customer at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

Key Critical Skills Required For This Role Include

Conceptual understanding of risk management and the controls needed to mitigate them.
Expertise in financial crime, KYC, or risk and control role.
Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings.
Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.
Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification

You may be assessed on key essential skills relevant for success in role, such as risk and controls, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.This role is based out of Noida.

Purpose of the role

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

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Barclays

Financial Services

London

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KYC Processing Analyst