Urgent hiring for KYC PROCESS
looking for immediate joining
Interrogate internal and external systems to gather information to validate Know Your Customer (KYC) details, ensuring customer records are accurately maintained and are up to date.
Balance
different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to create customer advocacy.
Exercise own judgment within the clearly defined parameters of the process to analyses factual customer information.
Document discrepancies, where appropriate, for further investigation and repair following Barclays defined processes.
Achieve quality excellence by ensuring all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and internal Barclays Policies and Standards.
Create exceptional customer/ client experiences by being professional, caring and taking ownership when delivering outcomes.
Experience : 0 - 4 Years
No. of Openings : 30
Education : Any Bachelor Degree
Role : KYC Analyst
Industry Type : Call Centre / BPO / KPO / ITES / LPO
Gender : [ Male / Female ]
Job Country : India