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.