KYC Processing Analyst
Barclays · noida, India
kycamlcddfraud preventionrisk assessmentdocumentationreportingcompliancefinancial crimecustomer serviceboth
Job Description
As a KYC Processing Analyst, you will be responsible for client service and operational execution tasks. Your role includes monitoring transactions for potential financial crime, conducting investigations, and performing AML and CDD/EDD reviews. You will collaborate with compliance and risk teams to mitigate financial crime risks and maintain accurate documentation for audits.
Qualifications
Any AML stream related experience, preferably CDD (Client Onboarding). Proficiency in spoken and written English is a must.
Skills Required
- kyc
- aml
- cdd
- fraud prevention
- risk assessment
- documentation
- reporting
- compliance
- financial crime
- customer service
Location
City: noida · Country: India