KYC Onboarding Analyst
Barclays · chennai, India
kycamlcddeddfinancialcrimeriskassessmentcomplianceclientserviceexperienced
Job Description
As a KYC Onboarding Analyst at Barclays, you will be responsible for conducting due diligence checks on new clients, ensuring compliance with regulatory standards. Your role involves collecting and verifying KYC documents, completing client risk assessments, and collaborating with various teams to enhance onboarding processes. You will also identify compliance risks and recommend improvements to operational efficiency.
Qualifications
Extensive experience in investment banking KYC, proven expertise in AML KYC, strong business communication skills.
Skills Required
- kyc
- aml
- cdd
- edd
- financialcrime
- riskassessment
- compliance
- clientservice
Location
City: chennai · Country: India