Barclays Hiring KYC Advisor in Chennai | Banking Operations

Job Description

Purpose of the role

The role supports business areas with daily operational activities including processing, reviewing, reporting, trading support, and issue resolution.

Accountabilities

• Assist multiple business units with day-to-day tasks such as processing, reviewing information, preparing reports, and resolving operational issues.
• Collaborate with teams across the bank to align and integrate operational processes.
• Identify improvement opportunities and recommend enhancements to operational workflows.
• Develop and implement operational procedures and control measures to reduce risk and maintain efficiency.
• Create reports and presentations related to operational performance and communicate insights to internal stakeholders.
• Track industry developments and trends to help implement best practices in banking operations.
• Participate in projects and initiatives aimed at improving operational efficiency and effectiveness.

Analyst Expectations

• Meet stakeholder and customer needs by delivering high standards of operational service.
• Complete assigned activities within defined timelines and quality standards.
• This position does not involve people management responsibilities.
• Execute tasks according to established procedures while collaborating with team members.
• Escalate policy breaches or issues when required.
• Take ownership of operational tasks and customer service responsibilities.
• Manage risk and strengthen controls related to assigned work while adhering to applicable rules, regulations, and codes of conduct.
• Develop an understanding of the role, team objectives, and how different teams contribute to overall operations.
• Work within established procedures that may include a range of operational routines.
• Interpret procedures and select suitable options from defined alternatives.
• Make informed decisions based on analysis of factual information.
• Build relationships with stakeholders and customers to understand their needs and support smooth operational processes, including handling sensitive matters when necessary.

All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays Mindset encourages employees to Empower, Challenge and Drive in how they work.

In this role, you will conduct due diligence activities, support regulatory compliance requirements, and help safeguard both clients and the organization through effective KYC processes.

Key areas assessed for the role include a strong understanding of Know Your Customer practices in the financial sector, the ability to manage multiple operational tasks, preparation of accurate reports for regulatory purposes, analytical interpretation of data, and proficiency with Microsoft Excel.

Experience in KYC streams, customer due diligence, or enhanced due diligence processes is beneficial.