KYC Onboarding Analyst
Company Name:-
Barclays
Job Location:-
Delhi, Delhi
Job Summary:-
Job Title: KYC Onboarding Analyst
Location: Noida
KYC is part of the Client Onboarding Team, which is part of Global Operations Division and supports a wide variety of activities across a range of financial markets within Asia Pacific.
The Group is primarily involved in the initial stages of client on-boarding, and ensuring that the appropriate Customer Due Diligence is performed in preserving the reputation of the bank
What will you be doing?
The KYC team (part of Client Operations Group) is an integral part of the Global Operations Division and supports a wide variety of activities across a range of financial markets globally.
The Group is primarily involved in the initial stages of client on-boarding, ensuring that the appropriate Customer Due Diligence and Counterparty Data Management is performed in preserving the reputation of the bank.
Identify AML and regulatory required to complete Client KYC
Perform Know Your Customer (KYC) checks on accounts to screen clients and review the information & documentation of the client as part of the Client Review process.
Identify key issues and suspicions which relate to money laundering or terrorism financing during the course of the KYC and investigate/escalate them appropriately.
Ensure that the KYC checks adhere to the relevant regulations, guidelines and processes that are in place to ensure Compliance.
Service multiple asset classes and geographies.
Working hours are APAC hours as the clients supported stem from these regions.
Partner with Fin Crime and other internal teams to resolve exceptions in the KYC process.
Risk and Control: All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards
Main duties and responsibilities
To process on-going KYC review for legal entities, branches and ensure that review is completed on a timely basis
To conduct checks and due diligence on these accounts primarily looking out for adverse news/information that may be detrimental to the reputation of the bank in particular, any evidence of financial criminal activities.
Responsible for identifying accounts that ha
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