Kyc Processing Analyst Job at Barclays (Noida)

Job Description

Step into the role of a KYC Processing Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members
Identify escalation of policy breaches as required
Take responsibility for customer service and operational execution tasks
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to
Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function
Work within well-defined procedures that may involve a variety of work routines
Demonstrate an understanding of the procedures
Evaluate and select the appropriate alternatives from defined options
Make judgements based on the analysis of factual information
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required

Requirements

Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements
Ability to analyse customer data, identify inconsistencies, and escalate potential red flags related to financial crime risks
Use strong time management skills to complete complex, business critical tasks within pressured timescales
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally
Collaborate with other Barclays teams & functions to consistently deliver an excellent ‘One Barclays’ Client experience
Capability to meticulously review customer documents and information, ensuring correctness and completeness while minimizing errors in data processing
Strong verbal and written communication skills to interact professionally with internal stakeholders
Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales
Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail
risk and controls
change and transformation
business acumen
strategic thinking
digital technology

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

Barclays - All Job Offers

Select Country

Kyc Processing Analyst

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?

Kyc Processing Analyst

Kyc Operations Analyst

KYC Operations Analyst

KYC Technology Lead Business Analyst

KYC Technology Lead Business Analyst

KYC Technology Lead Business Analyst

Senior Business Analyst

Know Your Customer Intermediate Operations Analyst

Team Lead-Compliance Analyst

Our AI answers in your language