Glasgow (United Kingdom), Knutsford (United Kingdom), Greater Manchester (United Kingdom)Wilmington (United States), New York (United States)London (United Kingdom)Whippany (United States)Prague (Czechia)Chennai (India) Recently viewed jobsNo jobs viewed yet.Featured storiesKYC Senior AnalystNoida, IndiaSave for LaterDate live: 04/02/2025Business Area: Wholesale Onboarding and Group FCOArea of Expertise: Banking OperationsContract: PermanentReference Code: JR-0000012998Jump To:Barclays Banking Operations Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business strategy. By putting customers at the heart of everything we do, we're putting our whole business behind our Customer facing teams. As the face of our brand, especially in an increasingly digital world, you'll play a vital role in our customers' financial lives. Here, your voice is heard, and you'll have the support and opportunities to thrive.See your commuteJoin us as KYC Refresh Analyst, where you will play a pivotal role in ensuring smooth operation across out investment banking function.You may be assessed on key critical skills relevant for success in role, such as:Experience in Core KYC, AML & Fraud processes.Expertise in customer due diligence across various client profiles.Ability to conduct thorough KYC reviews and perform quality checks.Attention to details in verifying client information.Purpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.Accountabilities
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