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KYC Processing Analyst

Barclays · noida, India
kycrisk managementfinancial crimedata analysisreportingstakeholder managementboth

Job Description

As a KYC Processing Analyst at Barclays, you will support wholesale onboarding through processing, reviewing, reporting, and issue resolution. You will collaborate with teams across the bank to enhance operational processes and develop reports on performance. Strong analytical and communication skills are essential for success in this role.

Qualifications

Conceptual understanding of risk management, expertise in financial crime, KYC, or risk and control role.

Skills Required

  • kyc
  • risk management
  • financial crime
  • data analysis
  • reporting
  • stakeholder management

Location

City: noida · Country: India