Are you seeking to construct a profession in banking operations? Be a part of Barclays as an Analyst – Know Your Customer (KYC) in Chennai and play a key position in Wholesale Onboarding, Compliance, and Danger Administration.
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📍 Location: Chennai, India
📅 Date Posted: 21 March 2025
🔗 Reference Code: JR-0000045780
📄 Contract: Everlasting
💼 Enterprise Space: Wholesale Onboarding and Group FCO
💡 In regards to the Position
As an Analyst – KYC, you can be chargeable for buyer due diligence, onboarding, and guaranteeing compliance with regulatory requirements. You’ll collaborate with groups throughout the financial institution to streamline onboarding processes, mitigate dangers, and enhance operational effectivity.
📌 Key Duties:
✅ KYC Processing & High quality Checks – Conduct due diligence, confirm buyer particulars, and guarantee compliance
✅ Consumer Engagement – Work with clients and entrance-workplace groups to collect KYC documentation
✅ Danger Mitigation & Course of Enchancment – Determine gaps, advocate modifications, and implement greatest practices
✅ Collaboration – Coordinate with inside groups to align onboarding processes
✅ Reporting & Evaluation – Develop efficiency stories and current insights to senior stakeholders
✅ Compliance & Regulatory Adherence – Preserve Barclays’ dedication to monetary safety
🎯 Who Can Apply?
✔ Expertise in Banking Operations / KYC / Customer Due Diligence (CDD) / Compliance
✔ Robust understanding of regulatory pointers, danger administration, and fraud detection
✔ Skill to research massive quantities of buyer knowledge and assess danger elements
✔ Glorious communication and stakeholder administration abilities
✔ Robust drawback-fixing and determination-making skills
✔ Information of monetary rules and KYC procedures
🌟 Why Barclays?
✨ World Model – Work with one of many world’s main monetary establishments
✨ Profession Development – Be taught and develop in a structured profession path
✨ Inclusive Work Tradition – Barclays promotes Range, Fairness & Inclusion (DE&I)
✨ Versatile Working – Alternatives for distant/hybrid work
✨ Impactful Position – Be on the coronary heart of danger administration and monetary safety
📢 Able to take the following step in your profession? Apply now and make an impression at Barclays!
🔗 Go to: Barclays Careers to use!
👉 Share this with mates on the lookout for alternatives!
- Income Tax Department Delhi Recruitment 2026: 119 Vacancies under Sports Quota
- Karur Vysya Bank (KVB) Recruitment 2026: Business Development Executive – FOS (CASA / Field Sales)
- BHEL Recruitment 2026: 660 Artisan Vacancies (10th + ITI + NAC)
- Sutherland Remote Hiring 2026: Senior Associate – IT Helpdesk (Tier 2 Technician)
- Sagility Off Campus Drive 2026: Process Trainee (US Healthcare Operations) in Coimbatore
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