# Analyst- DMT Operations

**Company**: Barclays
**Location**: Mumbai, 9th floor
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Mumbai-Nirlon-Knowledge-Park-IB--9th-floor/Analyst--DMT-Operations_JR-0000127853?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/analyst-dmt-operations-e4db842b-6a6/

## Description

We are seeking an Analyst- DMT Operations to provide operational support to Private Bank India. You will work closely with internal and external stakeholders to ensure client accounts and portfolios are accurately maintained, regulatory requirements are met, and operational activities are delivered within agreed SLAs and control standards.

Key Responsibilities:

- Support onboarding of client accounts with Barclays Securities India Private Limited across various back-office and regulatory systems.

- Perform client KRA and CKYC activities within regulatory SLAs, ensuring submissions are successfully uploaded and registered.

- Support static data modifications and account closures across relevant back-office and regulatory systems.

- Deliver BAU activities within agreed SLAs and established controls, minimizing operational errors and audit observations.

- Support internal, concurrent, and regulatory audits and ensure process documentation is updated in line with the latest regulatory circulars.

- Work closely with internal and external stakeholders to ensure client accounts and portfolios are maintained accurately and kept up to date.

- Collaborate with IT teams to ensure operational requirements are supported by back-office systems and perform system testing where required.

- Build effective working relationships with Front Office teams, internal colleagues, and external auditors.

- Demonstrate effective problem-solving and decision-making skills, supported by a sound understanding of business and industry requirements.

- Ensure all activities are carried out in compliance with applicable regulatory requirements, the Enterprise-Wide Risk Management Framework, and internal policies and standards.

Requirements:

- Graduate or postgraduate qualification in any discipline, with relevant experience in KYC and AML.

- Strong understanding of Know Your Client (KYC), KRA, CKYC, and PMLA guidelines.

- Good understanding of control environments and risk management principles.

- Strong business skills, including solution delivery, decision-making, and problem-solving.

- Excellent written and verbal communication skills in English, with the ability to communicate and influence stakeholders across different levels of the business.

- Strong interpersonal and collaboration skills, with the ability to work effectively with multiple stakeholders.

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## Skills

### Required
- KYC
- AML
- KRA
- CKYC
- PMLA
- risk management
- problem-solving
- communication
- influencing
- collaboration

### Nice to have
- Investment
- Broking
- Portfolio Management Services (PMS)
- Demat accounts
- RBI and SEBI regulations
- Private Banking or Wealth Management
- back-office and regulatory systems

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Mumbai-Nirlon-Knowledge-Park-IB--9th-floor/Analyst--DMT-Operations_JR-0000127853?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)