KYC Processing Analyst
Barclays · noida, India
kycdue diligenceregulatory compliancedata analysisrisk managementcustomer servicecommunicationboth
Job Description
As a KYC Processing Analyst at Barclays, you will ensure compliance with regulatory requirements and mitigate financial crime risks. Your responsibilities include reviewing customer information, conducting due diligence, and collaborating with teams to improve operational processes. Strong analytical skills and attention to detail are essential for identifying inconsistencies and escalating potential risks.
Qualifications
Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements.
Skills Required
- kyc
- due diligence
- regulatory compliance
- data analysis
- risk management
- customer service
- communication
Location
City: noida · Country: India