Barclays Hiring KYC Onboarding Analyst in Noida | Apply Now

Job Description

Purpose of the Role

The role supports Wholesale Onboarding operations by handling daily processing activities, reviewing documentation, preparing reports, and resolving operational issues.

Key Responsibilities

• Assist with day-to-day Wholesale Onboarding activities including KYC processing, reviews, quality checks, reporting, and issue resolution.
• Work closely with clients and front office teams to obtain Customer Due Diligence information and documentation required to onboard or refresh client KYC records in accordance with policy.
• Collaborate with multiple teams across the bank to align and integrate onboarding processes.
• Identify opportunities for improving Wholesale Onboarding procedures and recommend process enhancements.
• Help develop and maintain procedures and controls that reduce risk and improve operational efficiency.
• Prepare reports and presentations on onboarding performance and communicate findings to internal stakeholders.
• Monitor industry developments and apply relevant best practices to onboarding operations.
• Participate in projects and initiatives aimed at improving onboarding efficiency and effectiveness.

Analyst Expectations

• Provide specialist advice and operational support to meet stakeholder and customer needs.
• Carry out assigned activities accurately and within defined timelines.
• Take responsibility for specific processes within the team and support operational delivery.
• Where required, supervise team activities, allocate work, and coordinate resources to meet operational goals.
• For individual contributors, manage workload independently and contribute to broader projects beyond the immediate team.
• Execute work in line with established processes and collaborate with closely related teams.
• Review work completed by colleagues to ensure it meets internal and stakeholder standards.
• Offer subject matter support related to assigned operational processes.
• Take ownership of risk management and ensure activities comply with regulations, policies, and codes of conduct.
• Maintain an understanding of how related teams contribute to the wider business function.
• Build knowledge of underlying principles and operational processes within the role.
• Make informed decisions based on prior experience and established practices.
• Evaluate previous scenarios to address situations not fully covered by procedures.
• Communicate sensitive information to customers when required for operational or advisory purposes.
• Develop working relationships with stakeholders and clients to understand and address their needs.

Colleagues are expected to demonstrate Barclays values of Respect, Integrity, Service, Excellence and Stewardship, along with the mindset to Empower, Challenge and Drive.

KYC Onboarding Responsibilities

• Conduct detailed KYC due diligence checks for new clients including individuals, corporates, and institutional entities.
• Collect, review, and validate onboarding documents such as proof of identity, address verification, and corporate documentation to ensure regulatory compliance.
• Perform client risk assessments including checks for politically exposed persons, sanctions lists, adverse media, and other risk indicators.
• Identify potential compliance risks and escalate issues to senior compliance officers or appropriate stakeholders when necessary.

This position is based in Noida and supports operations related to regulatory compliance, risk management, and client onboarding processes.