Job Description
hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role.
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. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
You may be assessed on key critical skills relevant for success in role such as:
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. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
You may be assessed on key critical skills relevant for success in role such as:
- Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements.
- Ability to analyze customer data, identify inconsistenc...
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