Barclays Recruitment Drive 2025 – Hiring KYC Refresh Analyst | Apply Now

KYC Refresh Analyst Job Openings in Noida 2025

Barclays has officially announced a new vacancy for the role of KYC Refresh Analyst at its Noida office. Candidates who have completed Graduate / Engineering / Post Graduate with fresher or experienced profiles can apply. 

Company Overview

Name of the Company	Barclays
Required Qualifications	Graduate / Post Graduate
Skills	Enhance due diligence & Client due diligence
Category	Wholesale Onboarding and Group FCO
Work Type	Onsite

Step into the role of a KYC Analyst at Barclays, where you will conduct detailed due diligence, ensure regulatory compliance, and contribute to safeguarding the organization. You may be assessed on essential skills such as risk & controls, business acumen, strategic thinking, and digital proficiency, along with job-specific technical skills. 

Job Details

Θ Positions: KYC Refresh Analyst

Θ Job Location: Noida

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: JR-0000069804

Roles and Responsibilities

Your primary responsibility is to support Wholesale Onboarding processes through day-to-day operations, reporting, reviewing, and issue resolution.

Key Accountabilities

• Support daily Wholesale Onboarding initiatives including KYC processing, reviewing (including Quality Checks), reporting, trading, and issue resolution.
• Collaborate with clients and front-office teams to gather Customer Due Diligence information for onboarding or KYC refresh aligned with policy.
• Engage with cross-functional teams to integrate Wholesale Onboarding processes.
• Identify improvement areas and recommend strategic enhancements.
• Develop and implement Wholesale Onboarding controls and procedures to reduce operational risk.
• Generate performance reports and present findings to senior stakeholders.
• Track industry trends to apply best practices within Wholesale Onboarding.
• Participate in ongoing projects to improve onboarding efficiency and effectiveness, supporting regulatory compliance workflow activities.

Analyst Expectations

• Execute tasks as per documented processes, collaborating closely with related teams.
• Review team members’ work to ensure accuracy and compliance.
• Provide specialized advice and support within the work area.
• Take ownership of risk management and strengthen internal controls.
• Build deep understanding of how different teams contribute to broader outcomes.
• Develop awareness of underlying compliance and due-diligence concepts.
• Make informed judgments using previous experience and practical scenarios.
• Communicate sensitive information to customers professionally.
• Build strong stakeholder relationships to understand and address requirements.

Required Skills & Qualifications

• Strong understanding of KYC principles and regulatory requirements in the financial sector.
• Ability to manage multiple tasks efficiently in a fast-paced environment.
• Capability to generate accurate regulatory reports.
• Strong analytical and decision-making skills with a focus on operational excellence.

Desirable Skills

• Prior experience in any KYC stream with CDD/EDD knowledge.
• Hands-on experience with Complete EDD and CDD processes.
• Strong verbal and written communication skills.
• Awareness of AML compliance documentation and global due-diligence best practices.

How to Apply

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