KYC Analyst at Barclays, Noida | Compliance Operations Role

Job Description

Purpose of the Role

The role supports various business units with daily operational activities including processing, review, reporting, trading support, and issue resolution. The analyst helps maintain efficient operational workflows while ensuring processes align with internal controls and regulatory expectations.

Accountabilities

• Assist business areas with day-to-day activities such as processing, reviewing, reporting, trading support, and resolving operational issues.
• Collaborate with teams across the bank to align and integrate operational processes.
• Identify opportunities to improve processes and provide recommendations for operational enhancements.
• Develop and implement operational procedures and controls to reduce risk and maintain efficiency.
• Create reports and presentations on operational performance and share insights with senior internal stakeholders.
• Monitor industry trends and developments to adopt best practices within banking operations.
• Take part in projects and initiatives aimed at improving operational effectiveness.

Analyst Expectations

• Meet stakeholder and customer requirements through strong operational delivery and service standards.
• Complete assigned tasks accurately and within required timelines.
• This position does not include people management responsibilities.
• Execute work according to defined procedures while collaborating with team members.
• Escalate policy breaches when required.
• Take responsibility for customer service and operational execution tasks.
• Manage risk and strengthen controls related to assigned work while adhering to relevant rules, regulations, and codes of conduct.
• Develop an understanding of the role, team objectives, and how different teams contribute to overall operations.
• Work within clearly defined procedures that may involve varied operational routines.
• Understand and follow established procedures while selecting suitable options from defined alternatives.
• Make decisions based on the analysis of factual information.
• Build relationships with stakeholders and customers to support smooth processes and address operational issues, including sensitive matters when necessary.

All colleagues are expected to demonstrate the Barclays values of Respect, Integrity, Service, Excellence, and Stewardship. They should also follow the Barclays mindset of Empower, Challenge, and Drive in their day-to-day work.