Know Your Client (KYC) Onboarding Analyst – Barclays

Job Details

Job Type: Permanent
Location: Mumbai, Maharashtra

Job Overview

Join Barclays as a Know Your Client (KYC) Onboarding Analyst, where you will play a key role in transforming our digital landscape and enhancing customer experiences. You will work with cutting-edge technology, ensuring compliance and operational efficiency.

Essential Skills & Qualifications

✔ Experience: 3-4 years in KYC, AML, and compliance-related functions.
✔ Operations Background: Prior experience in an operations role within banking.
✔ Regulatory Knowledge: Strong understanding of RBI KYC guidelines, Data Protection Act, Companies Act, Financial Services Act, and Money Laundering regulations.
✔ Education: Graduate in any discipline.

Preferred Qualifications

✔ Advanced Knowledge: In-depth understanding of RBI KYC policies and processes.
✔ Certifications: Postgraduate or specialized courses in KYC, Risk, or Control.
✔ Technology Skills: Proficiency in MS Office (Excel, Word, PowerPoint).
✔ Banking Experience: Familiarity with Barclays’ KYC policies and accreditation.

Key Responsibilities

???? Operational Support: Process, review, report, trade, and resolve issues in business operations.
???? Collaboration: Work across teams to align and integrate operational processes.
???? Process Improvement: Identify inefficiencies and provide recommendations for enhancements.
???? Risk & Compliance: Develop operational procedures and controls to mitigate risks.
???? Reporting: Create reports and presentations on operational performance for senior stakeholders.
???? Industry Awareness: Stay updated with banking trends and implement best practices.
???? Project Participation: Engage in initiatives to enhance operational efficiency and effectiveness.

Analyst Expectations

✔ Customer Focus: Provide expert advice and support to stakeholders/customers.
✔ Process Execution: Ensure timely and high-quality completion of assigned tasks.
✔ Leadership & Supervision: Allocate work, develop team members, and coordinate resources.
✔ Judgment & Decision-Making: Assess and evaluate options based on experience and best practices.
✔ Stakeholder Communication: Build strong relationships and effectively convey complex information.
✔ Compliance & Integrity: Align work with Barclays' values—Respect, Integrity, Service, Excellence, and Stewardship—while demonstrating the Barclays Mindset: Empower, Challenge, and Drive.