Job Description
Join us as an Operation Analyst - KYC, where you will support Private Bank India by managing client onboarding, KYC/AML processes, and regulatory compliance across multiple back-office and regulatory systems.
Where you will be responsible for supporting onboarding of client accounts with Barclays Securities India Private Limited, performing KRA and CKYC within regulatory SLAs and ensuring successful registration, supporting static data modifications and account closures, ensuring BAU activities are executed within SLA in a controlled manner to avoid errors and audit observations, supporting internal, concurrent, and regulatory audits, working closely with technology teams for operational requirements including system testing where required, and ensuring process notes and SOPs are updated in line with the latest regulatory circulars.
To be successful in this role, you should have a strong understanding of KYC and AML frameworks, the ability to work effectively with int...
Where you will be responsible for supporting onboarding of client accounts with Barclays Securities India Private Limited, performing KRA and CKYC within regulatory SLAs and ensuring successful registration, supporting static data modifications and account closures, ensuring BAU activities are executed within SLA in a controlled manner to avoid errors and audit observations, supporting internal, concurrent, and regulatory audits, working closely with technology teams for operational requirements including system testing where required, and ensuring process notes and SOPs are updated in line with the latest regulatory circulars.
To be successful in this role, you should have a strong understanding of KYC and AML frameworks, the ability to work effectively with int...
Ready to Apply?
Take the next step in your AI career. Submit your application to Barclays today.
Submit Application