KYC Processing Analyst
Barclays · noida, India
kycamlcompliancerisk managementdata entryexcelcustomer servicereportingboth
Job Description
As a KYC Processing Analyst, you will perform end-to-end KYC reviews for new and existing customers, ensuring compliance with regulatory and internal policies. You will collaborate with compliance and operations teams to resolve issues and maintain accurate records. The role requires flexibility for shifts and the ability to classify risks for both individual and entity client types.
Qualifications
Any AML stream related experience, preferably CDD (Client Onboarding). Proficiency in spoken and written English is a must.
Skills Required
- kyc
- aml
- compliance
- risk management
- data entry
- excel
- customer service
- reporting
Location
City: noida · Country: India