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KYC Analyst

Barclays · noida, India
kycrisk managementcustomer serviceoperational efficiencycompliancereportingstakeholder managementboth

Job Description

As a KYC Analyst, you will be responsible for client service and operational execution tasks, controlling risk, and enhancing controls in accordance with regulations. You will support various business areas with day-to-day processing, reviewing, reporting, and issue resolution while collaborating with teams across the bank. Excellent communication skills and flexibility for shifts are essential.

Qualifications

End to End KYC Knowledge and Experience in High-Risk review is a must. Proficiency in spoken and written English is a must.

Skills Required

  • kyc
  • risk management
  • customer service
  • operational efficiency
  • compliance
  • reporting
  • stakeholder management

Location

City: noida · Country: India