KYC Analyst

About the Role

KYC Analyst at Barclays providing first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding clients and the organization. This role is based in Noida.

Purpose of the Role

To support business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.

Key Responsibilities

• Support various business areas with day-to-day initiatives including 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.
• 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 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 judgments 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 & Tech Stack

• 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.
• Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.
• Good communication skills.
• Risk and controls.
• Business acumen.
• Strategic thinking.
• Digital and technology.
• Job-specific technical skills.

Qualifications

• Minimum Qualification – bachelor’s degree.
• Any know your customer stream experience along with customer due diligence knowledge.
• Complete Enhance due diligence and client due diligence experience is required.