Barclays
Chennai, Tamil Nadu, India Posted 6d ago
To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution at Barclays.
Key Responsibilities
Complete end-to-end KYC and CDD periodic refresh reviews for customers allocated within the Barclaycard Issuing portfolio.
Review existing customer information and identify gaps or changes requiring further investigation.
Validate key customer information, including entity details, ownership structure, and source of funds.
Perform appropriate customer and financial crime risk assessment in accordance with approved procedures.
Collaboration with teams across the bank to align and integrate operational processes.
Requirements
Experience in KYC, CDD, AML, Financial Crime Operations, or customer due diligence
Understanding of periodic and ongoing KYC review processes
Ability to interpret customer and corporate information and supporting documentation
Strong analytical and investigative skills
Good working knowledge of Microsoft Excel and Outlook
Preferred Qualifications
Previous experience within Barclaycard, Barclays, or another regulated financial institution
Experience in Corporate and Commercial customer KYC
