Barclays Hiring KYC Processing Analyst in Noida | Apply Now

Job Description

Purpose of the Role

This role supports business units with daily operational activities including processing, reviewing, reporting, trading support, and issue resolution. The position focuses on maintaining smooth operational processes and assisting teams across the organization.

Accountabilities

• Assist multiple business areas with daily operational tasks such as processing, reviewing information, reporting, and resolving operational issues.
• Work with teams across the bank to coordinate and integrate operational processes.
• Identify improvement opportunities within existing processes and suggest enhancements.
• Help develop and implement procedures and controls that reduce risk and maintain operational efficiency.
• Create reports and presentations on operational performance and communicate insights to internal stakeholders.
• Monitor industry developments and trends to support best practices in banking operations.
• Participate in initiatives and projects aimed at improving efficiency and operational effectiveness.

Analyst Expectations

• Support stakeholder and customer needs by delivering operational excellence and service quality.
• Complete assigned tasks accurately and within defined timelines.
• Execute work based on established procedures while collaborating with team members.
• Escalate policy breaches or potential risks when identified.
• Take responsibility for operational tasks and customer service related activities.
• Manage risk effectively and ensure adherence to relevant regulations, policies, and codes of conduct.
• Build knowledge of the role, team responsibilities, and how different teams within the function collaborate.
• Operate within clearly defined procedures that may involve varied work routines.
• Evaluate available options and make decisions based on factual information.
• Develop working relationships with stakeholders and customers to support smooth operations and address sensitive issues when required.

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 outcomes in their work.

As part of the Know Your Customer (KYC) team, the role involves reviewing customer information, conducting due diligence checks, and ensuring compliance with internal policies and regulatory requirements. The position contributes to managing financial crime risks and maintaining regulatory standards.

Skills Relevant for the Role

• Understanding of KYC principles including customer identification, due diligence, and regulatory compliance requirements.
• Ability to review and analyze customer data, detect inconsistencies, and escalate potential financial crime concerns.
• Capability to manage multiple tasks efficiently while meeting strict service level agreements.
• Collaboration with internal teams to improve operational processes and support a consistent client experience.

Desirable Skills

• Careful review of customer documentation to ensure accuracy and completeness while reducing data processing errors.
• Ability to communicate clearly with internal stakeholders and document findings in a structured manner.
• Effective workload management to complete complex and high priority tasks within defined timelines.
• Strong analytical judgement when performing KYC assessments with a high level of accuracy.