Operation Analyst - KYC
Barclays · mumbai, India
kycamlregulatory complianceclient onboardingrisk managementstakeholder managementauditdata maintenanceexperienced
Job Description
As an Operation Analyst - KYC, you will manage client onboarding, KYC/AML processes, and regulatory compliance. Responsibilities include supporting account registrations, ensuring adherence to SLAs, and collaborating with technology teams for operational requirements. A strong understanding of KYC and AML frameworks is essential.
Qualifications
Graduate or postgraduate in any discipline with a minimum of three years of relevant experience in KYC and AML operations.
Skills Required
- kyc
- aml
- regulatory compliance
- client onboarding
- risk management
- stakeholder management
- audit
- data maintenance
Location
City: mumbai · Country: India