# KYC Analyst

**Company**: Barclays
**Location**: Noida
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Noida-Candor-TechSpace/KYC-Analyst_JR-0000136894-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_297fd0d8-51f

## Description

We are seeking a KYC Analyst to join our team in Noida.

As a KYC Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organisation with expertise and care.

**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.

**Analyst Expectations:**

- 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.

- Gain and maintain an understanding of your 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:**

- 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.

- Minimum Qualification – bachelor’s degree.

**Desirable Skills:**

- Any know your customer stream experience along with customer due diligence knowledge.

- Complete Enhance due diligence and client due diligence experience.

- Good communication skills.

## Skills

### Required
- know your customer principles
- analytical skills
- bachelor's degree

### Nice to have
- know your customer stream experience
- customer due diligence knowledge
- communication skills

---

Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Noida-Candor-TechSpace/KYC-Analyst_JR-0000136894-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)