CrawlJobs Logo
Barclays Logo Barclays · Banking

Remediation KYC Analyst

India, Noida · Job Posted May 05, 2026
Apply Position
Job Link Share

Job Description

Step into the role of Remediation KYC Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. You will support in business areas with day-to-day operational processing, reporting, issue resolution, and trading activities. It focuses on improving operational efficiency, managing risk, and delivering effective support to stakeholders and customers.

Job Responsibility

  • Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution
  • Collaborate with teams across the bank to align and integrate operational processes
  • Identify areas for improvement and provide recommendations in operational processes
  • Develop and implement operational procedures and controls to mitigate risks and maintain operational efficiency
  • Develop reports and presentations on operational performance and communicate findings to internal senior stakeholders
  • Identify industry trends and developments to implement best practice in banking operations
  • Participate in projects and initiatives to improve operational efficiency and effectiveness

Requirements

  • Support daily operational activities including processing, reviewing, reporting, and issue resolution
  • Collaborate with cross-functional teams to align and integrate operational processes across the bank
  • Identify process improvement opportunities and implement operational controls to mitigate risk
  • Prepare reports and presentations on operational performance for senior stakeholders
  • Participate in projects and initiatives to enhance operational efficiency and best practices
  • Strong operational and process management skills
  • Analytical and problem-solving abilities
  • Stakeholder communication and collaboration skills
  • Risk and controls
  • Change and transformation
  • Business acumen
  • Strategic thinking
  • Digital and technology

What we offer

  • Wellness rooms
  • Gyms
  • Mental health support
  • Collaborative areas
  • Modern workspaces
  • On-site cafeterias
  • Fitness centers
  • Tech-equipped workstations
  • Socialising
  • Sports
  • Community events
  • Volunteering
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

Remediation KYC Analyst

8 matching positions

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

Onboarding Analyst

Be part of a high-performing global Onboarding team spanning London, Paris, New ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree
  • Experience in KYC Onboarding and/or remediation in a financial services industry or regulatory environment would be beneficial
  • Clear communication ability across diverse audiences
  • Flexibility to be able to simultaneously work on various different proposals/ reviews across different client groups
  • Strong "fact-finding" skills
  • Ability to meet deadlines, both external and internal
  • Confidence to deal with client contacts at both equivalent and more senior levels
  • Ability to be an effective team player and to develop sound working partnerships
  • A self-starter – 'self-teaching' skills are critical to the role.
Job Responsibility
Job Responsibility
  • Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across KYC & Regulatory Onboarding, KYC Periodic Review, Change Management Project involvement
  • Ensuring service delivery is balanced with robust operational integrity, managing core Onboarding related 'life-cycle' issues, including Periodic KYC Review, Delivery of associated regulatory remediation topics, Managing all necessary portfolio and Relationship Management controls, Implementation of Filiere Tiers/FS-driven initiatives, Rolling programme of wider continuous improvement initiatives, to enhance efficiency and integrity
  • Ensuring effective delivery of GMD's Onboarding obligations, as well as developing extensive practical and market knowledge
  • Maximising adoption of Onboarding 'best-practices' through constant interaction with clients, peers and industry bodies
  • Establishing and maintaining strong knowledge of regional Onboarding practices and regulatory requirements
  • Representation in all relevant regulatory adherence meetings and committees
  • Manage and deliver a variety of projects related to Regulatory Development and Continuous Improvement of the core service offering, making effective use of Lean and Agile project methodology, where appropriate to the target solution.
  • Fulltime
Read More
Arrow Right

Risk Appetite 2nd LOD Sr. Lead Analyst

Citibank, N.A. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Flo...
Location
Location
United States , Tampa
Salary
Salary:
183900.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
July 15, 2026
Flip Icon
Requirements
Requirements
  • Master's degree, or foreign equivalent, in Business Administration, Accounting, Finance, Economics, or related field and 8 years of experience as a Manager, Associate, Director, Enterprise Risk Management Specialist or related position working with financial regulators including KYC and AML
  • Alternatively, employer will accept a Bachelor's degree in the stated fields and 10 years of progressively responsible, post-baccalaureate experience in the stated positions
  • Conducting quantitative and qualitative analyses
  • Developing governance and control frameworks in order to manage financial and non-financial risk at a financial services institution
  • Working across financial risk categories
  • Program Management of Capital-based stress loss limits
  • Liaising with senior management and facilitating a monthly working group
  • Working with internal audit teams
  • Management of Consent Order remediation at a large financial institution
  • Assessing AI technologies for potential implementation
Job Responsibility
Job Responsibility
  • Lead execution of components of the Risk Appetite and Limits book of work with timely and effective outcomes against regulatory and firm expectations
  • Plan, direct, and coordinate Risk Appetite Framework enhancements including internal controls, technological implementations, and governance for Risk Appetite Statements, Risk Appetite Assessments, Top Risk Alignment and Metric Maturity Assessments
  • Engage Technology, Product, Line of Business and other Risk teams
  • Drive the Capital Based Stress Loss Limits enhancement working group
  • Communicate with senior stakeholders to support delivery against key strategic priorities
  • Work with Internal Audit relating to regulatory work validation, including effective preparation of materials and artifacts for review and audit
  • Lead the advancement of AI capabilities within Citi's Risk Organization
  • Support the development of internal controls as well as governance framework, including contributing to effective policy and procedure development
  • Escalate program risks, when appropriate
  • Responsible for significant direct business results, and provide authoritative advice regarding the operations of the business from a financial accounting perspective
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
Read More
Arrow Right

PMO

IT House is looking for a PMO for direct placement with an end client in the ban...
Location
Location
Portugal , Lisbon
Salary
Salary:
Not provided
https://egor.pt Logo
Egor
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in project management
  • Familiarity with project management tools (MS Project, Jira, etc.)
  • Advanced proficiency in Excel and PowerPoint
  • Experience with reporting / data tools (Power BI, Tableau) is a plus
  • Know Your Customer / KYC process
  • Coordinating tasks
  • Organize reporting and regular meetings
  • English language mastery
Job Responsibility
Job Responsibility
  • Monitor and prioritize the GLOBE KYC files remediation and on boardings
  • KYC Analyst role as follows : phasing and monitoring the OnBoarding waves as well as remediate/ update existing valid KYCs
  • Acting as the bridge between Business Lines and Functions as well as implementation teams
  • Proven track record delivering complex, cross functional initiatives on time and within budget
What we offer
What we offer
  • Contractual conditions aligned with the candidates profile and experience
  • A collaborative and cross-functional working environment
  • Hybrid working model (Lisbon)
  • Fulltime
Read More
Arrow Right

AML/KYC Analyst

We are looking for an experienced AML/KYC Analyst to join a team in Newark, Dela...
Location
Location
United States , Newark
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Business Administration, Criminal Justice, or a related field
  • At least 3 years of experience in AML/KYC roles within the financial sector
  • Comprehensive knowledge of AML/KYC regulations, financial crime investigations, and regulatory reporting
  • Strong analytical and problem-solving skills with a focus on risk assessment
  • Excellent communication and interpersonal skills for effective collaboration across departments
  • Ability to manage multiple priorities in a fast-paced, deadline-driven environment
  • Proven ability to work both independently and as part of a team
  • Familiarity with tools and systems related to compliance and risk management
Job Responsibility
Job Responsibility
  • Conduct thorough internal control risk assessments to identify compliance gaps and mitigate potential risks
  • Perform regular testing of bank processes and products to ensure adherence to AML/KYC and PATRIOT Act regulations
  • Escalate compliance issues and concerns to appropriate stakeholders while maintaining accurate documentation
  • Assist in creating, updating, and implementing policies and procedures related to financial crimes compliance
  • Collaborate with various departments to enhance cross-functional compliance and risk management efforts
  • Support remediation initiatives stemming from internal audits, risk assessments, and regulatory examinations
  • Stay informed on industry trends, regulatory updates, and best practices to improve compliance programs
  • Build and maintain strong relationships with internal teams and external partners to foster effective communication
  • Partner with leadership to design and execute risk self-assessment programs
  • Contribute to cross-functional projects aimed at enhancing overall risk management strategies
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right

Sar Oversight Analyst

Join us as a "SAR Oversight Analyst" in Financial Intelligence Unit (FIU) at Bar...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Financial Crime experience
  • ideally gained through experience of SAR Investigations
  • Transaction Monitoring in a Global Bank
  • Production and oversight Management Information (MI) and Governance & Control, and within Financial Intelligence or Compliance functions
  • Oversight of SAR Investigation processes, change activities, remediation activities, training and risk management
  • Proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail
  • Analyze and interpret MI and data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control
Job Responsibility
Job Responsibility
  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
  • Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
  • Conduct investigation of compliance risk events or breaches
  • Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
  • Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
  • Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
  • Fulltime
Read More
Arrow Right

Gmd non-flow credit repo trader

The Global Repo and Indexing business line, within the Global Markets Division, ...
Location
Location
United States Of America , New York
Salary
Salary:
130000.00 - 160000.00 USD / Year
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Post-graduate degree in an analytical field
  • Experience as a corporate credit analyst at a rating agency or equivalent
  • Understanding of securitization structures, techniques and documentation
  • Strong problem-solving and critical thinking skills
  • Native or fluent level of English
  • Bachelor's degree, preferably in an analytical area, followed by appropriate market relevant working experience
  • Experience in trading and risk managing a trading book
  • Experience as a credit analyst
  • 3-5 years of experience
  • Team oriented
Job Responsibility
Job Responsibility
  • Assisting senior traders with daily tasks such as P&L calculations and risk monitoring
  • Assisting senior traders with the pricing and execution of structured transactions
  • Risk analysis of transactions and collateral obligations
  • Analyze, understand and price transaction risk and use of scarce resources to optimize risk/return
  • Execute transactions in accordance with established risk management procedures and risk parameters
  • Identify market opportunities and formulate trading strategy to optimize risk/return
  • Input all executed trades directly into the Front Office Systems in a timely manner
  • Monitor and manage position risk
  • Partner with Structuring and Sales in providing client solutions
  • Partner with and inform risk functions including obtaining risk approvals as necessary
  • Fulltime
Read More
Arrow Right

Lead Bigdata Engineer

The Data Analytics Lead Analyst is a strategic professional who stays abreast of...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 12 - 15 years experience using codes for statistical modeling of large data sets
  • Strategic Data Analysis:Lead complex Bigdata analysis initiatives to identify patterns, anomalies, and opportunities for process improvement within the KYC lifecycle
  • Should also have strong experience on Python, Pyspark along with data governance
  • Insight Generation:Analyze large-scale customer and transactional datasets to generate actionable insights that enhance risk assessment models, improve operational efficiency, and strengthen compliance controls
  • Stakeholder Collaboration:Partner with senior stakeholders across Compliance, Technology, and Operations to understand business challenges, define analytical requirements, and present data-driven recommendations
  • Data-Driven Strategy:Play a key role in defining the data strategy for the KYC modernization program, including data sourcing, quality standards, and governance frameworks
  • Metrics & Reporting:Design, develop, and maintain advanced dashboards and reports to monitor Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). Provide regular updates to senior leadership on the effectiveness of KYC processes and the progress of the modernization project
  • Data Quality & Governance:Establish and oversee data quality frameworks to ensure the accuracy, completeness, and integrity of KYC data. Lead efforts to remediate data quality issues at their source
  • Advanced Analytics:Utilize statistical techniques and advanced analytical methodologies to develop predictive models for customer risk segmentation and to identify emerging financial crime typologies
  • Mentorship:Act as a subject matter expert and mentor for junior analysts, fostering a culture of analytical excellence and continuous learning within the team
Job Responsibility
Job Responsibility
  • Integrates subject matter and industry expertise within a defined area
  • Contributes to data analytics standards around which others will operate
  • Applies in-depth understanding of how data analytics collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function
  • Employs developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers
  • Resolves occasionally complex and highly variable issues
  • Produces detailed analysis of issues where the best course of action is not evident from the information available, but actions must be recommended/ taken
  • Responsible for volume, quality, timeliness and delivery of data science projects along with short-term planning resource planning
  • 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
  • Fulltime
Read More
Arrow Right