Senior Analyst

1203 Barclays Global Serv. Cent; Chennai District; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Barclays Global Services Centre in Chennai seeks a Senior Analyst to support Private Bank and Wealth Management operations, focusing on processing, reviewing, reporting, and issue resolution. You will collaborate with cross-functional teams and drive process improvements to enhance efficiency and controls.

The role emphasizes ownership of risk management, data quality, and stakeholder communication to deliver accurate, timely insights for senior management.

Qualifications

• Experience with KYC/CDD/EDD processes and client due diligence.
• Ability to identify data quality issues and document remediation.
• Graduate with good analytical and communication skills.

Responsibilities

• Perform periodic reviews across client structures to ensure data accuracy and compliance.
• Conduct profiling and verification of clients/entities to support PBWM operations.
• Identify and resolve operational issues and support risk controls within processes.

Skills

KYC

CDD

EDD

Data accuracy

Risk controls

Stakeholder management

Transaction review

Education

Graduate (any discipline)

Job description

Job Description Purpose of the role

To support PBWM with day-to-day processing, reviewing, reporting, and issue resolution.

Accountabilities

Support with day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution with regards to accounts, products and services.

Support the management of the banks client relations to clearly identify their needs and provide a service that meets expectations.

Collaboration with teams across the bank to align and integrate Private Bank and Wealth Management processes.

Identification of areas for improvement and providing recommendations for change in Private Bank and Wealth Management processes.

Development and implementation of Private Bank and Wealth Management procedures and controls to mitigate risks and maintain operational efficiency.

Development of reports and presentations on Private Bank and Wealth Management performance and communicate findings to internal senior stakeholders.

Identification of industry trends and developments to implement best practice in Private Bank and Wealth Management Services.

Participation in projects and initiatives to improve Private Bank and Wealth Management 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.

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.

Senior Analyst Role

Step into the role of Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future.

In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators.

You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.

You will conduct periodic reviews involving complex organizational structures, including client/entity profiling and identification of relevant parties, to support PBWM operations in day-to-day processing, transaction review, reporting, and issue resolution.

Key Critical Skills

• Perform periodic reviews across complex company structures to ensure data accuracy and compliance.
• Conduct profiling of clients/entities, including verification and documentation.
• Execute identification and verification of relevant parties (e.g., stakeholders, beneficiaries, linked entities).
• Daily processing and case handling.
• Review and validation of transactions or records.
• Preparation of reports and documentation.
• Investigation and resolution of operational issues.

Desirable Skills Set

• Strong working knowledge of KYC, CDD, and EDD processes.
• Experience in account maintenance and lifecycle management.
• Understanding of Source of Funds (SoF) and Source of Wealth (SoW) concepts.
• Graduate in any discipline.

Essential Skills

• risk and controls
• change and transformation
• business acumen
• strategic thinking and digital and technology
• job‑specific technical skills.

This role is based out of Chennai.

Our Work Experience is the combination of everything that's unique about us: our culture, our core values, our company meetings, our commitment to sustainability, our recognition programs, but most importantly, it's our people.

Our employees are self‑disciplined, hard working, curious, trustworthy, humble, and truthful. They make choices according to what is best for the team, they live for opportunities to collaborate and make a difference, and they make us the #1 Top Workplace in the area.