KYC Processing Analyst
1 day ago
Job Description Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities - Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. - Collaboration with teams across the bank to align and integrate operational processes. - Identification of areas for improvement and providing recommendations in operational processes. - Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency. - Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders. - Identification of industry trends and developments to implement best practice in banking operations. - Participation in projects and initiatives to improve operational efficiency and effectiveness. Analyst Expectations - To meet the needs of stakeholders/ customers through operational excellence and customer service - Perform prescribed activities in a timely manner and to a high standard - No people leadership roles at this grade. - Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members. - Identify escalation of policy breaches as required. - Take responsibility for customer service and operational execution tasks. - Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct. - Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function. - Work within well-defined procedures that may involve a variety of work routines. - Demonstrate an understanding of the procedures. - Evaluate and select the appropriate alternatives from defined options. - Make judgements based on the analysis of factual information. - Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required. All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset to Empower, Challenge and Drive the operating manual for how we behave.
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KYC Trainer
2 weeks ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune, Maharashtra, India The Global Association of Certified KYC Specialists Full time ₹ 5,00,000 - ₹ 15,00,000 per yearCompany DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals' expertise in KYC processes and...
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KYC Analyst
1 day ago
Chennai, India TP Full timeJob Description KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description - Graduation Mandatory - Minimum 1 year experience in International KYC - Good communication skills in English - Looking only for immediate joiners - Job Location- Shriram Gateway, Perungalathur, Chennai - Pick up and drop cab...
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KYC Trainer
2 weeks ago
pune district, India The Global Association of Certified KYC Specialists Full timeCompany Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 weeks ago
Pune Division, India The Global Association of Certified KYC Specialists Full timeCompany Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
