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Senior Analyst - Know Your Customer Barclays

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

In the role of Senior Analyst - Know Your Customer, you will be responsible for client service and operational execution tasks. Your main responsibilities will include controlling risk, enhancing controls, and ensuring compliance with rules and regulations related to your job and areas of responsibility. To excel in this role, you should have previous experience in: - Good knowledge and Experience of KYC. - End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. - Basics of Financial crime. - Proficiency in spoken and written English is a must. Desirable Skill sets: - Any AML stream ...

Posted 15 hours ago

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