IB KYC Refresh Senior Analyst
Barclays · noida, India
kyccddfinancial-crimeclient-onboardingrisk-managementreportingquality-checkingprocess-improvementexperienced
Job Description
As an IB KYC Refresh Senior Analyst, you will manage client service and operational tasks related to KYC processes. Responsibilities include supporting Wholesale Onboarding initiatives, collaborating with clients for due diligence, and improving onboarding processes. You will also develop reports on performance and identify industry trends to enhance operational efficiency.
Qualifications
Good knowledge and experience of KYC, end-to-end KYC, CDD and EDD, client onboarding, and basics of financial crime.
Skills Required
- kyc
- cdd
- financial-crime
- client-onboarding
- risk-management
- reporting
- quality-checking
- process-improvement
Location
City: noida · Country: India