Barclays Hiring Remediation KYC Analyst in Gurugram | Apply

Job Description

Purpose of the Role

The role supports business units with daily operational processing, review activities, reporting, trading support, and issue resolution. The position contributes to efficient operational workflows while ensuring compliance with internal controls and regulatory requirements.

Accountabilities

• Assist business areas with daily initiatives including processing, reviewing, reporting, trading support, and resolving operational issues.
• Collaborate with teams across the bank to align and integrate operational processes.
• Identify improvement opportunities and recommend enhancements within operational procedures.
• Develop and implement operational controls and procedures to reduce risk and maintain efficiency.
• Create reports and presentations on operational performance and share insights with internal senior stakeholders.
• Track industry developments and trends to support the adoption of best practices in banking operations.
• Participate in projects and initiatives aimed at improving operational efficiency and effectiveness.

Analyst Expectations

• Support stakeholders and customers by providing relevant advice and operational assistance.
• Execute assigned tasks within defined timelines while maintaining a high standard of work.
• Manage responsibility for specific processes within the team.
• Where applicable, supervise team activities, allocate tasks, and coordinate resources while supporting professional development.
• For leadership responsibilities, demonstrate the LEAD behaviors: Listen and be authentic, Energise and inspire, Align across the enterprise, and Develop others.
• As an individual contributor, manage personal workload, implement processes within the assigned area, and contribute to broader projects.
• Follow defined processes and procedures while collaborating with closely related teams.
• Review colleagues’ work to ensure it meets internal standards and stakeholder requirements.
• Provide specialist guidance related to assigned work areas.
• Take ownership of risk management and ensure work aligns with relevant regulations and codes of conduct.
• Build an understanding of how different teams contribute to the wider operational function.
• Develop knowledge of the principles and operational practices underlying the role.
• Apply judgement based on previous experience and established practices.
• Evaluate prior experiences and determine appropriate actions when situations fall outside documented procedures.
• Communicate sensitive or complex information to customers regarding advisory or administrative matters.
• Build and maintain relationships with stakeholders and customers to understand and address their needs.

All colleagues are expected to demonstrate the Barclays values of Respect, Integrity, Service, Excellence, and Stewardship. Employees are also expected to embody the Barclays mindset by empowering, challenging, and driving outcomes.

In this position, you will manage operational activities within a business area while maintaining processes related to risk management and regulatory compliance. Responsibilities include supporting daily operational processing, reporting, issue resolution, and trading activities while contributing to improved efficiency and effective stakeholder support.

Key Responsibilities

• Support daily operational activities including processing, reviewing, reporting, and issue resolution.
• Work with cross functional teams to integrate and align operational processes across the bank.
• Identify opportunities to improve processes and implement controls that reduce operational risk.
• Prepare operational performance reports and presentations for internal stakeholders.
• Contribute to initiatives and projects focused on operational improvements and best practices.

Desirable Skills

• Operational and process management knowledge.
• Analytical and problem solving capabilities.
• Ability to communicate and collaborate with stakeholders.

Success in this role may also be assessed through capabilities related to risk and controls, change and transformation, business understanding, strategic thinking, and digital or technology related skills.