KYC Analyst - Noida, Uttar Pradesh

We are looking for a highly skilled and experienced KYC Sr. Analyst to join our team in Bengaluru. · Email: · ...

Step into a role of KYC Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regul ...

We are seeking a highly skilled KYC Analyst to join our team at Barclays in Noida. As a KYC Analyst, you will be responsible for conducting due diligence and ensuring compliance with regulatory requirements while providing first-class support to clients. · ...

This role provides first-class support by conducting in-depth due diligence ensuring compliance with regulatory requirements and safeguarding our clients and organization with expertise care. · ...

Job Description · Purpose of the role · To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.  · Accountabilities · Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Step into a role of KYC Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk an ...

This is an opportunity to join Barclays as a · KYC Analyst. · The role involves providing first-class support by conducting in-depth due diligence, · safeguarding clients and the organization with expertise and care. ...

+Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. · +Support with day-to-day Whole ...

Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. · ...

Job summaryThe job involves taking responsibility for client service and operational execution tasks. The role also requires controlling risk and enhancing controls in accordance with rules and regulations. ...

We are seeking a Senior Analyst to join our team at Barclays. The successful candidate will have extensive experience in corporate and investment banking KYC, with good knowledge of APAC KYC region experience and proven expertise in AML KYC. · ...

We are looking for a KYC Senior Analyst to join our team in Noida. · Extensive experience in corporate and investment banking KYC required. · Proven expertise in AML KYC and CDD (Customer Due Diligence) · ...

Step into the role of a KYC Processing Analyst at Barclays where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. · ...

Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, · safeguarding our clients and organization with expertise and care. · ...

Embark on a transformative journey as KYC Senior Analyst at Barclays, · Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. · Collaboration and engagement with ...

The role of KYC Senior Analyst at Barclays involves supporting wholesale onboarding with day-to-day processing, reviewing and reporting. · ...

Step into the role of a KYC Processing Analyst at Barclays where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. · ...

Step into the role of a KYC Processing Analyst at Barclays where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. · This job is based out of Noida. · ...

To support business areas with day-to-day processing, reviewing, reporting and issue resolution. · ...

To thrive in this role you'll need some previous experience in monitoring transactions and alerts to identify potential financial crime or fraudulent activity conducting investigations into suspicious transactions and escalating findings as required performing AML and CDD/EDD rev ...