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KYC Refresh Analyst

KYC Refresh Analyst

Barclaycard Payments

3 - 5 years

|

3 - 6 Lacs

Posted:1 week ago| Platform:

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Skills Required

cdd quality check operations edd enhanced due diligence compliance reporting communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct thorough due diligence on customers to ensure compliance with regulatory requirements.
Review and verify customer documents for accuracy and completeness.
Generate timely and accurate reports for regulatory bodies.
Analyze complex data to identify potential risks and issues.
Collaborate with clients and internal teams to gather necessary information for customer due diligence.
Develop and implement processes to improve customer onboarding efficiency.

Job Requirements

Strong understanding of KYC principles and procedures in the financial industry.
Ability to manage multiple tasks and prioritize daily operations effectively.
Excellent analytical skills to interpret complex data quickly.
Good communication skills to build relationships with stakeholders and customers.
Experience in managing risk and strengthening controls.
Knowledge of quality checking and issue resolution.
Complete EDD (Enhance due diligence) and CDD (client due diligence) experience is required.
Any KYC stream experience along with customer due diligence knowledge is desirable.

About Company

Barclaycard Payments is a leading company that provides first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

This role is based out of Noida.

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