KYC Onboarding Analyst
Barclays · noida, IN
OtherBanking/Financekyccompliancerisk managementdue diligenceclient onboardingregulatory standards
As a KYC Onboarding Analyst at Barclays, you will manage operations related to Know Your Customer (KYC) onboarding processes. Your responsibilities include conducting due diligence checks, verifying onboarding documents, and completing client risk assessments. You will collaborate with various teams to enhance operational efficiency and ensure compliance with regulatory standards.