Barclays Hiring IB Offboarding Analyst in Chennai | ₹4-8 LPA

Purpose of the Role

The role supports Wholesale Onboarding through daily processing, reviews, reporting, and resolution of operational issues.

Key Responsibilities

• Assist with day-to-day Wholesale Onboarding activities including KYC processing, reviews, quality checks, reporting, trading support, and issue resolution.
• Work with clients and front office teams to collect Customer Due Diligence information and documentation required for onboarding or KYC refresh in accordance with internal policy.
• Collaborate with various teams across the bank to align and integrate Wholesale Onboarding processes.
• Identify improvement opportunities and recommend changes to strengthen onboarding processes.
• Develop and implement procedures and controls that help mitigate risk while maintaining operational efficiency.
• Prepare reports and presentations related to Wholesale Onboarding performance and share insights with senior internal stakeholders.
• Monitor industry developments and trends to adopt best practices within Wholesale Onboarding.
• Participate in initiatives and projects designed to improve the efficiency and effectiveness of onboarding operations.

Analyst Expectations

• Provide specialist advice and support to meet stakeholder and customer requirements.
• Complete assigned activities accurately and within timelines while maintaining high quality standards.
• Manage responsibility for specific processes within the team.
• Support or supervise team activities where required, including coordinating resources and guiding professional development.
• Execute tasks based on defined procedures while collaborating with closely related teams.
• Review work completed by colleagues to ensure internal and stakeholder requirements are met.
• Take ownership of risk management and maintain strong controls across assigned activities.
• Ensure work is delivered in line with relevant regulations, rules, and codes of conduct.
• Build knowledge of how different teams contribute to the broader function and support collaborative outcomes.
• Apply practical judgment based on previous experience when evaluating situations that may not be fully covered by procedures.
• Communicate complex or sensitive information to customers where required for operational processes.
• Develop and maintain strong relationships with stakeholders to identify and address their requirements.

All colleagues are expected to demonstrate the Barclays values of Respect, Integrity, Service, Excellence, and Stewardship. Employees should also adopt the Barclays mindset to Empower, Challenge, and Drive.

In this position, you will manage operational activities within the business area, maintain processes, support risk management initiatives, and ensure compliance with regulatory requirements. The role includes supporting Wholesale Onboarding through effective management of KYC processes, ensuring regulatory adherence, and resolving onboarding related issues efficiently.

Desired Skills

• KYC and regulatory knowledge.
• Stakeholder management and communication.
• Process improvement and analytical capability.