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KYC Senior Analyst

KYC Senior Analyst

Barclays

0 years

0 Lacs

chennai tamil nadu india

Posted:2 days ago| Platform: Foundit logo

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Skills Required

digital and technology risk and controls kyc processing quality checking customer due diligence wholesale onboarding

Work Mode

On-site

Job Type

Full Time

Job Description

Embark on a transformative journey as a

KYC Senior Analyst

at Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.

Key Essential Skills For The Role

Understanding of client onboarding KYC, or similar, to manage processing of client onboarding journey.
Deep Knowledge of KYC activities.
Be highly organized and detail oriented.
Effective communicator with the ability to engage and influence stakeholders at all levels.
Graduate in any discipline.

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 Chennai.

Purpose of the role

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

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Barclays

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London

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KYC Senior Analyst