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IB KYC Refresh- Senior Analyst

barclays.co.uk Logo

Barclays

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Location:
India , Gurgaon

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Step into a role of IB KYC Refresh- Senior Analyst, where you’ll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

Job Responsibility:

  • Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
  • Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
  • Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
  • Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
  • Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in Wholesale Onboarding
  • Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness

Requirements:

  • Good knowledge and Experience of KYC
  • End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI
  • Client onboarding, periodic reviews, renewals/refresh, remediation
  • Basics of Financial crime

Nice to have:

  • Any AML stream related experience, preferably CDD (Client Onboarding)
  • Should have interacted with Front office and RM teams via Phone on a daily basis
  • Should be flexible for any shifts
  • Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types
What we offer:
  • Wellness rooms
  • gyms
  • mental health support
  • modern workspaces
  • collaborative areas
  • state-of-the-art meeting rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations
  • hybrid working
  • structured approach to hybrid working

Additional Information:

Job Posted:
February 17, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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