IB KYC Refresh- Senior Analyst
Barclays · gurugram, India
kyccddfinancial-crimeclient-onboardingrisk-managementreportingwholesale-onboardingcollaborationexperienced
Job Description
As an IB KYC Refresh- Senior Analyst, you will be responsible for client service and operational execution tasks related to KYC processes. This includes 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: gurugram · Country: India