KYC Analyst Job Openings in Chennai 2026!!!
Barclays announced job vacancy for the post of KYC 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 |
Knowledge of end-to-end KYC (E2E KYC), CDD
and EDD, entity types like Corporates, Fund, trust, SPV and FI |
|
Category |
Banking Operations |
|
Work Type |
Onsite |
Step into a role of KYC Analyst, where you’ll take responsibility
for client service and operational execution task. You must take responsibility
for controlling risk and enhancing controls in connection to your job and areas
of responsibility in accordance with rules and regulations.
Job Details
Θ Positions: KYC Analyst
Θ Job
Location: Chennai
Θ Salary: As per
company standards
Θ Job Type: Full Time
Θ Requisition
ID: JR-0000111323
Roles and
Responsibilities:
- To address customer questions, concerns or requests while maintaining customer service expectations.
- Accountabilities
- Provision of customer service to customer questions, concerns and requests regarding accounts, products, and services in a timely and professional manner.
- Collaboration with teams across the bank to align, promote, and integrate customer care initiatives.
- Management and maintenance of customer records and documentation to ensure accuracy.
- Participation in training and development initiatives to improve customer skills, knowledge, and services.
- Identification of industry trends and developments related to customer service to implement best practice in customer care.
- Execution of escalation requests to the relevant team or senior management as required in a timely manner.
- Execution of customer service activities through various communication channels including chat, email, and phone.
- Analyst Expectations
- To meet the needs of stakeholders/ customers through operational excellence and customer service
- Perform prescribed activities in a timely manner and to a high standard
- No people leadership roles at this grade.
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
- Identify escalation of policy breaches as required.
Required
Skills & Qualifications:
- Good knowledge and Experience of KYC.
- Knowledge of end-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI.
- Experience of working with Financial Crime/ Onboarding requirements.
- Minimum Qualification – bachelor’s degree.
Desirable Skillsets:
- Good Communication skills.
- Excellent attention to details with high standards of quality in work.
- Should have interacted with Front office and RM teams via Phone on a daily basis.
- Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.
How to Apply
Apply Link –
Click Here
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informational purposes for Students, Freshers & Experience candidates. All the
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