KYC High Risk Refresh
Barclays · gurugram, India
kycdue diligencecompliancefinancial crimestakeholder managementrisk assessmentcustomer serviceexperienced
Job Description
As a KYC High Risk Refresh specialist at Barclays, you will conduct in-depth due diligence to ensure compliance with regulatory requirements. Your role involves liaising with Relationship Directors, maintaining KYC documentation, and providing technical support to the Corporate Bank Relationship Team. You will analyze KYC information for high-risk clients and work towards enhancing operational efficiency.
Qualifications
End to End KYC Knowledge and Experience in High-Risk review is a must. Strong communication skills and proven KYC Operational Background required.
Skills Required
- kyc
- due diligence
- compliance
- financial crime
- stakeholder management
- risk assessment
- customer service
Location
City: gurugram · Country: India