IB KYC Refresh- Senior Analyst
Barclays · gurugram, India
kyccddfinancialcrimeclientonboardingriskmanagementreportingcompliancewholesaleonboardingexperienced
Job Description
As an IB KYC Refresh- Senior Analyst, you will be responsible for client service and operational execution tasks related to KYC processing and compliance. This role involves collaboration with clients and internal teams to gather necessary information for onboarding and refreshing KYC. You will also identify areas for improvement in processes and develop reports on performance.
Qualifications
Good knowledge and experience of KYC, end-to-end KYC, CDD and EDD, and basics of financial crime.
Skills Required
- kyc
- cdd
- financialcrime
- clientonboarding
- riskmanagement
- reporting
- compliance
- wholesaleonboarding
Location
City: gurugram · Country: India