Barclays Recruitment Drive; Hiring KYC Senior Analyst – Apply Now

KYC Senior Analyst Job Openings in Chennai 2026!!!

Barclays announced job vacancy for the post of KYC Senior Analyst. The place of posting will be at Chennai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Barclays
Required Qualifications	Graduate
Skills	Strong analytical skills to interpret complex data quickly
Category	Operations
Work Type	Onsite

Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding their clients and organization with expertise and care.

Job Details

Θ Positions: KYC Senior Analyst

Θ Job Location: Chennai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: JR-0000099292

Roles and Responsibilities:

• To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
• Accountabilities
• Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
• Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy.
• Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
• Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.
• Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
• Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
• Identification of industry trends and developments to implement best practice in Wholesale Onboarding.
• Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.
• Analyst Expectations
• Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
• Check work of colleagues within team to meet internal and stakeholder requirements.
• Provide specialist advice and support pertaining to own work area.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.

Required Skills & Qualifications:

• Deep understanding of KYC principles and procedures in the financial industry.
• Ability to manage multiple tasks and ensure the smooth flow of daily operations.
• Generating timely and accurate reports for regulatory bodies.
• Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.

Desirable Skills:

• Any KYC stream experience along with customer due diligence knowledge.
• Complete EDD (Enhance due diligence) and CDD (client due diligence) experience is required.
• Good communication skills.

How to Apply

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