IB KYC Refresh - In Role SME
Barclays · noida, India
kyccddfinancial-crimeclient-onboardingrisk-managementreportingwholesale-onboardingcollaborationexperienced
Job Description
As an IB KYC Refresh Senior Analyst, you will manage client service and operational tasks related to KYC processes. Responsibilities include client onboarding, periodic reviews, and collaboration with front office teams. You will also identify areas for improvement in Wholesale Onboarding processes and develop reports on performance.
Qualifications
Good knowledge and experience of KYC, end-to-end KYC, CDD and EDD, and basics of financial crime.
Skills Required
- kyc
- cdd
- financial-crime
- client-onboarding
- risk-management
- reporting
- wholesale-onboarding
- collaboration
Location
City: noida · Country: India