Barclays Hiring KYC Processing Analyst in Noida | Apply Now

Job Description

This role supports business units with day to day operational activities including processing, review, reporting, trading support, and issue resolution. The position works closely with internal teams to ensure operational processes run efficiently and align with regulatory and internal standards.

Purpose of the Role

Provide operational support to business areas by handling routine processing tasks, reviewing data and documentation, and assisting in resolving operational issues while maintaining compliance and efficiency.

Key Responsibilities

• Assist business teams with operational tasks such as processing, reviewing, reporting activities, and resolving issues.
• Collaborate with teams across the bank to align and integrate operational processes.
• Identify improvement opportunities in operational workflows and recommend enhancements.
• Develop and implement procedures and controls to reduce risk and maintain operational effectiveness.
• Prepare reports and presentations on operational performance and communicate insights to internal stakeholders.
• Track industry trends and apply best practices within banking operations.
• Participate in initiatives and projects aimed at improving operational efficiency.

Analyst Expectations

• Meet stakeholder and customer needs by delivering operational excellence and reliable service.
• Complete assigned activities on time and maintain high quality standards.
• Follow established procedures and contribute to team deliverables.
• Identify and escalate potential policy breaches when required.
• Take responsibility for operational execution and customer service tasks.
• Manage risk and strengthen controls within assigned responsibilities while complying with relevant regulations and codes of conduct.
• Understand how individual responsibilities align with broader team objectives and other functional teams.
• Work within defined procedures that may involve varied work routines.
• Analyse factual information to make appropriate decisions within defined options.
• Build relationships with stakeholders and customers to support smooth operations and address issues when needed.

KYC Responsibilities

As part of the Know Your Customer team, the analyst reviews customer information, performs due diligence checks, and ensures compliance with internal policies and external regulatory requirements. The role contributes to identifying potential financial crime risks and maintaining accurate customer records.

Skills for Success

• Understanding of KYC concepts including customer identification, due diligence, and regulatory compliance requirements.
• Ability to review customer data, detect inconsistencies, and escalate potential financial crime risks.
• Capability to complete complex operational tasks within defined timelines while meeting service level agreements.
• Work collaboratively with teams across the organization to improve processes and support a consistent client experience.

Additional Capabilities

• Careful review of customer documentation to ensure accuracy and completeness.
• Clear written and verbal communication with internal stakeholders when requesting information or documenting findings.
• Effective workload management to handle high priority tasks within target timelines.
• Strong analytical judgement and attention to detail when performing KYC reviews.

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