KYC Refresh Analyst Job in Noida at Barclays

Barclays is hiring for the role of KYC Refresh Analyst!

Responsibilities of the Candidate:

• Provide dedicated and robust specialist KYC expertise for the Standard KYC Refresh process in particular to our Client Service Manager teams.
• Use a detailed and thorough understanding of the Corporate Bank’s KYC policy & requirements to collect and analyze KYC information that has been provided by Clients or sourced from the public domain
• Use expert KYC knowledge to analyze KYC information for a broad range of Corporate Clients, including a wide variety of specialist industry sectors and various unique/bespoke projects
• Take responsibility for maintaining a high standard of accurate, up-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial crime
• Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank’s regulatory requirements are always met
• Use strong communication skills to interact professionally with our Client Servicing Managers, UK Outreach team and internal stakeholders, supporting the Corporate Relationship Teams in delivering excellent Client service
• Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA’s, and providing a quick and efficient service to Clients
• Use a high level of attention to detail to complete tasks ‘right first time, every time’, ensuring the KYC Team’s ‘right first-time’ targets are met for all tasks.

Requirements:

• Excellent communication skills: must interact professionally with Client Servicing Managers and internal stakeholders via phone or email.
• Excellent written and verbal English language skills required
• In-depth knowledge of Global KYC policies and procedures
• End-to-end KYC Knowledge and Experience
• The minimum education should be UG (Graduate).
• Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales
• Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail
• Proven KYC Operational Background
• Experience of working with Financial Crime
• Preferred 3-5 years of relevant KYC experience