# KYC Analyst

**Company**: Barclays
**Location**: Chennai, DLF IT Park
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Chennai-DLF-IT-Park/KYC-Analyst_JR-0000123691-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-analyst-6d516561-a2e/

## Description

We are seeking a KYC Analyst to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

**Purpose of the Role** The successful candidate 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.

**Accountabilities**

- Support day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution

- Collaborate with clients and front office to gather Customer Due Diligence information and evidence for onboarding or refreshing client KYC

- Work with teams across the bank to align and integrate Wholesale Onboarding processes

- Identify areas for improvement and provide recommendations for change in Wholesale Onboarding processes

- Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency

- Develop reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders

- Stay up-to-date with industry trends and developments to implement best practice in Wholesale Onboarding

- Participate in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness

**Analyst Expectations**

- Meet stakeholder and customer needs through operational excellence and customer service

- Perform prescribed activities in a timely and high-quality manner

- Execute work requirements as identified in processes and procedures, collaborating with team members

- Identify escalation of policy breaches as required

- Take responsibility for customer service and operational execution tasks

- Manage risk and strengthen controls in relation to owned or contributed work

- Gain and maintain an understanding of own role, team objectives, and work of other teams within the function

- Work within well-defined procedures and demonstrate an understanding of procedures

**Requirements**

- Deep understanding of KYC principles and procedures in the financial industry

- Ability to manage multiple tasks and ensure smooth daily operations

- Strong analytical skills to interpret complex data quickly and make informed decisions

- Good communication skills

**Desirable Skills**

- KYC stream experience and customer due diligence knowledge

- Complete EDD and CDD experience

For more fresh new jobs, check out [yubhub.co](https://yubhub.co/).

## Skills

### Required
- KYC principles and procedures
- analytical skills
- communication skills

### Nice to have
- KYC stream experience
- customer due diligence knowledge
- EDD and CDD experience

---

Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Chennai-DLF-IT-Park/KYC-Analyst_JR-0000123691-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)