CrawlJobs Logo
Barclays Logo Barclays · Banking

KYC Senior Analyst

India, Chennai · Job Posted June 01, 2026
Apply Position
Job Link Share

Job Description

Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

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

  • Deep understanding of know your customer principles and procedures in the financial industry
  • Ability to manage multiple tasks and ensure the smooth flow of daily operations
  • Generating timely and accurate reports for regulatory bodies
  • Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment
  • Any know your customer stream experience along with customer due diligence knowledge
  • Complete Enhance due diligence and client due diligence experience is required
  • Good communication skills

What we offer

  • Onsite medical clinic
  • Wellness rooms for relaxation and meditation
  • Shuttle bus for easy commuting
  • Child care services
  • Close to variety of great places to eat, socialise, shop and be entertained
Barclays - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

KYC Senior Analyst

8 matching positions

Senior Business Analyst

The Senior Business Analyst is a senior-level position responsible for liaising ...
Location
Location
Canada , Mississauga
Salary
Salary:
94300.00 - 141500.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
  • Proven interpersonal, data analysis, diplomatic, management and prioritization skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven experience in IT Business Analysis, preferably within the financial services industry
  • Demonstrable experience with migration work involving complex IT systems
  • Strong collaboration skills with the ability to effectively engage and influence senior stakeholders
  • In-depth knowledge and hands-on experience with Fenergo
  • Extensive experience with Know Your Customer (KYC) processes and regulatory requirements
  • Experience in significantly enhancing KYC frameworks
Job Responsibility
Job Responsibility
  • Stakeholder Collaboration: Collaborate extensively with senior stakeholders across various business units to gather requirements, define project scope, and ensure alignment with strategic objectives
  • KYC: Lead and support the KYC processes and systems across Citi, ensuring compliance with regulatory requirements and enhancing operational efficiency
  • Fenergo Expertise: Leverage hands-on experience with Fenergo to optimize client lifecycle management processes, particularly in relation to onboarding and KYC
  • Onboarding Process Enhancement: Analyze and improve client onboarding experiences and processes, identifying opportunities for automation and streamlining
  • Data Migration & Analysis: Plan, execute, and oversee complex data migration initiatives, ensuring data integrity and successful transfer
  • Database Management: Work with various database technologies, including SQL and Mongo, to understand data structures, query data, and support system integration
  • Generative AI Integration: Explore and identify opportunities for integrating Gen AI solutions to enhance business processes, improve decision-making, and create innovative products
  • Requirements Management: Elicit, analyze, document, and manage detailed business requirements, translating them into functional and technical specifications for development teams
  • Solution Design & Testing: Participate in the design of IT solutions, provide input on technical feasibility, and support testing efforts to ensure solutions meet business needs
  • Project Support: Provide ongoing support throughout the project lifecycle, from initiation to implementation and post-launch review
What we offer
What we offer
  • Well-being support
  • Growth opportunities
  • Work-life balance support
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The Service market and Banking KYC Operation is an AML/KYC support and control f...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years' experience in banking, finance, or law
  • Experience in control/risk or Compliance (AML/KYC) function
  • Knowledge of European Union regulatory KYC/AML requirements
  • University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
  • Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
  • Excellent written and verbal communication skills
  • Customer Services orientated
  • Strong research skills
  • Accuracy and strong attention to detail
  • Ability to multitask and prioritize
Job Responsibility
Job Responsibility
  • Create the KYC Record in the KYC system sourcing information from internal and external sources
  • Proactively interact with relationship management teams and compliance to update system with information
  • Review information from internal and external sources for company news
  • Validate the information within the KYC Record and CIP document
  • Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
  • Take responsibility for KYC Record and associated documentation completion from initiation to approval
  • Maintain BSU tool current
  • Report workflow progress to supervisor
  • Ensure KYC workflow tool is kept up to date
  • Meet agreed daily targets for KYC Record review
  • Fulltime
Read More
Arrow Right

Team Lead-Compliance Analyst

As a Team Lead, Compliance, you will act as a second line of oversight within th...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
blackbaud.com Logo
Blackbaud
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong analytical ability with proven experience assessing complex information to make sound, risk-based decisions
  • Strong written and verbal English communication, including the ability to simplify complex regulatory issues
  • High attention to detail and accuracy in reviews, documentation, and reporting
  • Structured problem-solving with the ability to identify issues early and propose workable solutions
  • Proven ability to manage multiple priorities in a fast-paced, high-volume environment
  • Experience guiding or mentoring junior compliance or onboarding staff
  • Ability to drive consistency and uphold high standards across the analyst team
  • Strong working understanding of AML, KYC, sanctions regimes, GDPR and fraud-prevention principles
  • Experience with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools
  • Commitment to maintaining confidentiality, integrity, and professionalism in handling sensitive information
Job Responsibility
Job Responsibility
  • Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts
  • Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns
  • Work with Sales, Charity Support, Product and wider Global Compliance to ensure onboarding journeys are efficient and compliant
  • Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager
  • Act as a senior point of contact for Compliance Analysts needing guidance on AML, KYC, sanctions, or platform misuse concerns
  • Ensure Analysts' decisions are consistent, compliant, and well-documented
  • Produce regular management reports covering onboarding quality, risk indicators, volumes, analyst performance insights, and escalations
  • Support internal and external audits, contributing to evidence gathering and report preparation
  • Train Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools
  • Support the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls
What we offer
What we offer
  • Invest in your well-being
  • Time off to volunteer
  • Benefits that support each stage of your life journey
  • Remote-first, flexible culture
Read More
Arrow Right

Senior Analyst, Onboarding Operations

The Operations team at Airwallex ensures the smooth and efficient functioning of...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Solid expertise in AML and KYC regulations, with the ability to apply them effectively in an operational setting
  • 5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
  • Fluent in both English and Chinese, with the ability to navigate multilingual business environments seamlessly
  • Excellent communication and interpersonal skills, enabling you to coordinate effectively between local commercial teams, compliance teams, and other stakeholders to deliver outstanding customer service
  • Proactive, creative, self-motivated, and pragmatic, with a strong sense of responsibility and accountability for personal tasks
  • Good command of Mandarin and English
Job Responsibility
Job Responsibility
  • Possess a deep understanding of AML policies and KYC procedures, ensuring continuous updates and maintenance of relevant SOPs
  • Foster strong cross-functional collaboration by bridging diverse team requirements, facilitating seamless communication between key stakeholders such as global operations team, commercial, compliance, and other relevant teams
  • Mentor and support the professional growth of junior team members, set proper individual target tracking mechanism, leading the team to successfully achieve OKRs
  • Provide regular reporting updates on team performance, project progress, and any challenges to senior management for effective communication
  • Fulltime
Read More
Arrow Right

Senior Analyst, Onboarding Operations

The Operations team at Airwallex ensures the smooth and efficient functioning of...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Solid expertise in AML and KYC regulations, with the ability to apply them effectively in an operational setting
  • 5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
  • Fluent in both English and Chinese, with the ability to navigate multilingual business environments seamlessly
  • Excellent communication and interpersonal skills, enabling you to coordinate effectively between local commercial teams, compliance teams, and other stakeholders to deliver outstanding customer service
  • Proactive, creative, self-motivated, and pragmatic, with a strong sense of responsibility and accountability for personal tasks
  • Good command of Mandarin and English
Job Responsibility
Job Responsibility
  • Possess a deep understanding of AML policies and KYC procedures, ensuring continuous updates and maintenance of relevant SOPs
  • Foster strong cross-functional collaboration by bridging diverse team requirements, facilitating seamless communication between key stakeholders such as global operations team, commercial, compliance, and other relevant teams
  • Mentor and support the professional growth of junior team members, set proper individual target tracking mechanism, leading the team to successfully achieve OKRs
  • Provide regular reporting updates on team performance, project progress, and any challenges to senior management for effective communication
  • Fulltime
Read More
Arrow Right
New

Applications Development Senior Programmer Analyst - KYC Transformation - Assistant Vice President

The Applications Development Senior Programmer Analyst is an intermediate level ...
Location
Location
Canada , Mississauga
Salary
Salary:
94300.00 - 141500.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Experience in systems analysis and programming of software applications
  • Experience in managing and implementing successful projects
  • Working knowledge of consulting/project management techniques/methods
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Bachelor’s degree/University degree or equivalent experience
  • Strong proficiency in Java and deep, hands-on experience with the Spring ecosystem (Spring Boot, Spring MVC, Spring Data, reactive spring)
  • Proven experience building and consuming RESTful APIs and designing microservices with Spring Boot
  • Experience with relational databases (e.g., PostgreSQL, MySQL) and NoSQL databases (e.g., MongoDB)
  • Solid understanding of data access layers and ORM frameworks like Spring Data JPA/Hibernate
Job Responsibility
Job Responsibility
  • Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
  • Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
  • Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
  • Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
  • Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
  • Ensure essential procedures are followed and help define operating standards and processes
  • Serve as advisor or coach to new or lower level analysts
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • Fulltime
Read More
Arrow Right

Kyc Senior Operations Analyst

The KYC Senior Operations Analyst is an intermediate-level position responsible ...
Location
Location
Kazakhstan , Almaty
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent work experience
Job Responsibility
Job Responsibility
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • competitive base salary (which is annually reviewed)
  • hybrid working model (up to 2 days working at home per week)
  • Fulltime
Read More
Arrow Right

KYC Technology Business Senior Analyst

The KYC (Know your Customer) Technology Senior Business Analyst is a senior posi...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of experience in business analysis or systems analysis
  • 5+ years in AML (anti-money laundering)/KYC from a business or compliance perspective
  • Configuration experience with SaaS vendor product (Fenergo) preferred
  • Excellent verbal and written communication skills
  • Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
  • Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
  • Agile qualifications as product owner or scrum master
  • ICA or ACAMS qualification preferred
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
  • Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
  • Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
  • Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
  • Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
  • Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Read More
Arrow Right