KYC Sr Analyst

Barclays; Pune District; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Barclays in Pune seeks a KYC Senior Analyst to perform in-depth due diligence and ensure regulatory compliance. You will support cross-functional teams, maintain strong controls, and manage complex cases with high-priority timelines.

The role emphasizes end-to-end KYC reviews, EDD, and governance across corporate clients. Strong stakeholder engagement and clear communication are essential for success in this position.

Qualifications

• End-to-End KYC knowledge and experience in periodic reviews for corporate clients.
• Specialist knowledge in EDD, reviewing company structures and ownership (Trusts, NGOs, Nominated Entities, Defence, Gaming and Gambling, PEPs, High Risk Jurisdictions).
• In-depth knowledge of Global KYC policies and procedures.
• Knowledge of legislation affecting Barclays and clients (Data Protection, Companies, Insolvency, Financial Services, AML, confidentiality).
• Understanding of KYC importance to the Bank across risk and regulation.
• Stakeholder management with Financial Crime and Front Office teams is beneficial.
• Ability to communicate complex or sensitive information effectively.
• Strong time management to manage workload and high-priority tasks within targets.

Responsibilities

• Support day-to-day processing, reviewing, reporting, trading and issue resolution.
• Collaborate with teams across the bank to align and integrate processes.
• Identify areas for improvement and provide operational recommendations.
• Develop and implement procedures and controls to mitigate risks and improve efficiency.
• Create reports and presentations on performance for senior stakeholders.
• Identify industry trends to implement best practices in banking operations.
• Participate in projects to improve operational efficiency.

Skills

KYC knowledge

EDD knowledge

Regulatory knowledge

Stakeholder management

Communication skills

Time management

Education

Bachelor's degree

Job description

Step into the role of KYC Senior Analyst at Barclays, where youll 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:

• End to End KYC Knowledge and Experience in periodic review for corporate clients is a must.
• Specialist knowledge in EDD, understanding and experience in reviewing company structures, organisations and ownership - for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC).
• In depth knowledge of Global KYC policies and procedures.
• Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations).
• Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses; i. e risk and regulation.
• Strong stakeholder management skills and experience of working with key stakeholder e. g. Financial Crime and Front Office teams would be beneficial.
• Communicate complex or sensitive information effectively.
• Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.

• Minimum qualification - bachelor s degree.

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

This role is based out of Pune.

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 specialist advice and support
• Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
• Likely to have responsibility for specific processes within a team
• They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
• If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.
• OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.
• Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
• Check work of colleagues within team to meet internal and stakeholder requirements.
• Provide specialist advice and support pertaining to own work area.
• 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.
• Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
• Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
• Make judgements based on practise and previous experience.
• Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
• Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
• Build relationships with stakeholders/ customers to identify and address their needs.