Senior Analyst - Know Your Customer
Barclays · noida, India
kyccddfinancialcrimeclientonboardingriskmanagementreportingcomplianceteamcollaborationexperienced
Job Description
As a Senior Analyst in Know Your Customer, you will manage client service and operational tasks, focusing on risk control and compliance. Responsibilities include KYC processing, client onboarding, and collaboration with various teams to enhance operational efficiency. You will also identify areas for improvement and develop reports on onboarding performance.
Qualifications
Good knowledge and experience of KYC, end-to-end KYC, CDD and EDD, and basics of financial crime.
Skills Required
- kyc
- cdd
- financialcrime
- clientonboarding
- riskmanagement
- reporting
- compliance
- teamcollaboration
Location
City: noida · Country: India