Analyst-Quality Control
Barclays · noida, India
amlkycrisk assessmentcompliancedocumentationquality controlcustomer onboardingdata analysisboth
Job Description
As an Analyst-Quality Control, you will be responsible for client service and operational execution tasks, including performing KYC reviews and conducting AML checks. You will identify areas for improvement within operations and develop quality control procedures to mitigate risks. Collaboration with compliance and operations teams is essential to ensure adherence to regulatory standards.
Qualifications
Any AML stream related experience, preferably CDD (Client Onboarding). Proficiency in spoken and written English is a must.
Skills Required
- aml
- kyc
- risk assessment
- compliance
- documentation
- quality control
- customer onboarding
- data analysis
Location
City: noida · Country: India