# KYC Processing 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-Processing-Analyst_JR-0000126429-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-processing-analyst-818cc9d9-447/

## Description

We are seeking a KYC Processing Analyst to join our team in Chennai. The successful candidate will be responsible for completing periodic KYC/CDD reviews for Barclaycard Issuing customers, ensuring customer information remains complete, accurate and up to date.

**Key Responsibilities**

- Complete end-to-end KYC/CDD periodic refresh reviews for customers allocated within the Barclaycard Issuing portfolio.

- Review existing customer information and identify gaps or changes requiring further investigation or supporting documentation.

- Validate key customer information, including:

- Customer/entity details.

- Knowledge of identification & verification from public domain and third-party approved sources.

- Transactional analysis.

- Nature of business and business activities.

- Ownership and control structure.

- Directors and relevant connected parties.

- Source of funds/source of wealth, where applicable.

- Perform appropriate customer and financial crime risk assessment in accordance with approved procedures.

- Review available internal and external information and evidence to support completion of the refresh.

- Identify cases requiring additional information and initiate appropriate customer outreach.

- Maintain accurate case notes and a clear audit trail of decisions, evidence and actions undertaken.

- Identify potential AML, sanctions, PEP, adverse media, or other financial crime risk indicators and escalate concerns through the prescribed process.

- Ensure cases are completed within agreed SLA and ageing requirements, proactively managing outstanding actions and dependencies.

- Complete cases to the required quality standard and respond to Quality Assurance feedback where applicable.

- Escalate complex cases, policy interpretation questions, and exceptions to the relevant SME/Team Leader.

- Support operational objectives relating to backlog reduction, productivity, quality, and timely completion of customer refresh reviews.

**Analyst Expectations**

- To meet the needs of stakeholders/customers through specialist advice and support.

- Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.

- Likely to have responsibility for specific processes within a team.

- They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.

- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard.

**Requirements**

- Experience in KYC, CDD, AML, Financial Crime Operations, or customer due diligence.

- Understanding of periodic/ongoing KYC review processes.

- Ability to interpret customer and corporate information and supporting documentation.

- Strong analytical and investigative skills.

- Good written communication and ability to document a clear rationale for decisions.

- Strong attention to detail and ability to work within controlled processes.

- Ability to manage multiple cases against productivity and SLA expectations.

- Good working knowledge of Microsoft Excel, Outlook, and other standard Microsoft applications.

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## Skills

### Required
- KYC
- CDD
- AML
- Financial Crime Operations
- Microsoft Excel
- Outlook

### Nice to have
- Previous experience within Barclaycard, Barclays, or another regulated financial institution.
- Experience in Corporate/Commercial customer KYC.
- Understanding of ownership structures, UBO identification and corporate documentation.

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Chennai-DLF-IT-Park/KYC-Processing-Analyst_JR-0000126429-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)