Analyst - Know Your Customer
Barclays · noida, India
risk managementfinancial crimekycdata analysisreportingstakeholder managementfresher
Job Description
As an Analyst - Know Your Customer at Barclays, you will support wholesale onboarding through processing, reviewing, reporting, and issue resolution. Key responsibilities include collaborating with teams, identifying areas for improvement, and developing operational procedures to mitigate risks. Strong communication and analytical skills are essential for success in this role.
Qualifications
Conceptual understanding of risk management, expertise in financial crime or KYC, strong analytical skills.
Skills Required
- risk management
- financial crime
- kyc
- data analysis
- reporting
- stakeholder management
Location
City: noida · Country: India