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IB KYC Refresh - In Role SME Barclays

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

As an IB KYC Refresh Senior Analyst, your role involves taking responsibility for client service and operational execution tasks. You are expected to control risks and enhance controls in accordance with rules and regulations. Key Responsibilities: - Support day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading, and issue resolution. - Engage with clients/front office to gather Customer Due Diligence information for onboarding or refreshing a client's KYC. - Collaborate with teams across the bank to align and integrate Wholesale Onboarding processes. - Identify areas for improvement and provide recommendations for change in Wholesale Onboarding p...

Posted 3 days ago

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