# KYC Senior Analyst

**Company**: Barclays
**Location**: Noida, Candor TechSpace
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Noida-Candor-TechSpace/KYC-Senior-Analyst_JR-0000124150-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-senior-analyst-7c9f9973-e2a/

## Description

We are seeking a KYC Senior Analyst to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

**Accountabilities:**

- Support Wholesale Onboarding initiatives, including KYC processing, reviewing, reporting, and issue resolution.

- Collaborate with clients and front office to gather Customer Due Diligence information and evidence.

- Work with teams across the bank to align and integrate Wholesale Onboarding processes.

- Identify areas for improvement and provide recommendations for change.

- Develop and implement Wholesale Onboarding procedures and controls.

- Create reports and presentations on Wholesale Onboarding performance.

**Analyst Expectations:**

- Execute work requirements and collaborate with related teams.

- Check work of colleagues and provide specialist advice and support.

- Take ownership of managing risk and strengthening controls.

- Maintain understanding of how teams contribute to broader objectives.

- Continually develop awareness of underlying principles and concepts.

**Requirements:**

- Good knowledge and experience of KYC.

- End-to-end KYC, CDD and EDD, entity types, client onboarding, periodic reviews, renewals, remediation.

- Basics of Financial crime.

**Desirable Skillsets:**

- AML stream related experience, preferably CDD.

- Experience interacting with Front office and RM teams.

- Ability to classify risk of individual and entity client types.

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## Skills

### Required
- KYC
- CDD
- EDD
- Financial crime

### Nice to have
- AML
- Client Onboarding
- Risk classification

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Noida-Candor-TechSpace/KYC-Senior-Analyst_JR-0000124150-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)