Analyst - Know Your Customer
At Barclays, we believe in putting our customers first and ensuring their safety and security is our top priority. We are currently seeking a highly skilled and detail-oriented Analyst to join our Know Your Customer (KYC) team. As an integral member of our team, you will play a crucial role in safeguarding our customers' financial transactions and preventing fraud. If you have a strong understanding of KYC regulations and possess excellent analytical skills, we want you to be a part of our dynamic team.
- Conduct thorough and accurate reviews of customer information to ensure compliance with KYC regulations and company policies.
- Utilize various tools and resources to verify customer identities and assess potential risks.
- Analyze and interpret complex financial and transactional data to identify any suspicious or fraudulent activity.
- Collaborate with other team members to conduct investigations and escalate any potential issues to the appropriate department.
- Develop and maintain a deep understanding of KYC regulations and industry best practices.
- Stay up-to-date on any changes or updates to regulatory requirements and make necessary adjustments to processes and procedures.
- Provide timely and effective communication to management and other stakeholders regarding any identified risks or issues.
- Ensure all tasks and responsibilities are completed in a timely and accurate manner.
- Maintain accurate and detailed records of all customer information and compliance activities.
- Continuously evaluate and improve KYC processes to enhance efficiency and effectiveness.
- Work closely with other departments, such as Legal and Risk, to ensure compliance with all applicable laws and regulations.
- Participate in training and development opportunities to stay current with industry trends and best practices.
- Act as a subject matter expert on KYC regulations and processes, and provide guidance and support to other team members as needed.
- Uphold the company's commitment to putting customers first and providing a safe and secure banking experience.
Strong Understanding Of Regulatory Requirements: A Successful Kyc Analyst At Barclays Should Possess A Deep Understanding Of Kyc Regulations And Guidelines, Such As The Bank Secrecy Act, Anti-Money Laundering Laws, And Kyc Due Diligence Requirements.
Analytical And Investigative Skills: The Ability To Analyze Complex Data, Identify Patterns And Discrepancies, And Conduct Thorough Investigations Is Essential For A Kyc Analyst. This Includes The Ability To Utilize Various Tools And Systems To Collect And Analyze Information.
Attention To Detail: Accuracy And Attention To Detail Are Crucial For A Kyc Analyst, As They Are Responsible For Identifying And Flagging Any Potential Risks Or Discrepancies In Customer Information. A Strong Eye For Detail Can Help Prevent Fraudulent Activities And Ensure Compliance With Regulatory Standards.
Communication And Collaboration Skills: Kyc Analysts Must Be Effective Communicators, Both Verbally And In Writing. They Often Work With Cross-Functional Teams, Including Compliance, Risk Management, And Customer Relationship Managers, And Must Be Able To Clearly Convey Findings And Recommendations.
Experience With Kyc Tools And Systems: Familiarity With Kyc Tools And Systems Is A Must For A Kyc Analyst At Barclays. This Includes Knowledge Of Software Such As Lexisnexis, World-Check, And Dow Jones, As Well As The Ability To Adapt To New Systems And Processes.
Data Analysis
Risk assessment
Regulatory compliance
Investigative Research
Due Diligence
Fraud detection
Customer Profiling
Aml (Anti-Money Laundering)
Kyc (Know Your Customer)
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Active Listening
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Analyst - Know Your Customer in Noida, Uttar Pradesh, India is between ₹2,00,000 to ₹8,00,000 per year. The actual salary may vary depending on the specific company, experience level, and other factors such as education and skills.
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Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.
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