KYC Analyst

Barclays Corporate Banking; Dadri; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Barclays Corporate Banking in Noida is seeking a KYC Analyst to support day-to-day processing, due diligence, and regulatory compliance. You will ensure accuracy in reviews, reporting, and issue resolution while collaborating with multiple teams across the bank.

The role focuses on maintaining risk controls, applying KYC principles, and delivering timely operations with high-quality customer service. No people leadership at this grade and opportunities to contribute to process improvements are

Qualifications

• Bachelor's degree or equivalent required.
• Strong analytical and problem-solving abilities.
• Good communication and collaboration across teams.

Responsibilities

• Support day-to-day processing, reviewing, reporting, and issue resolution.
• Collaborate with cross-bank teams to align and integrate operational processes.
• Identify areas for improvement and recommend changes to controls.
• Develop and implement procedures to mitigate risks and improve efficiency.
• Prepare reports and present operational performance to senior stakeholders.
• Recognise industry trends to implement best practices in banking ops.
• Participate in projects to enhance operational effectiveness.

Skills

KYC principles

Analytical skills

Regulatory awareness

Risk management

Stakeholder management

Education

Bachelor's degree

Job description

Job Description:

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 workand 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.

Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

You may be assessed on key critical skills relevant for success in role such as:

• Deep understanding of know your customer principles and procedures in the financial industry.
• Ability to manage multiple tasks and ensure the smooth flow of daily operations.
• Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.
• Minimum Qualification – bachelor’s degree.

Desirable Skills:

• Any know your customer stream experience along with customer due diligence knowledge.
• Complete Enhance due diligence and client due diligence experience is required.
• Good communication skills.

You may be assessed on key essential skills relevant for success in role, such as risk and controls, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based out of Noida.

Requirements: