Barclays has announced a new job vacancy for the role of KYC Processing Analyst in its Noida office. Candidates with a Graduate, Engineering, or Postgraduate degree and freshers or experienced professionals can apply. This opportunity offers a strong career path in banking operations and regulatory compliance.
Job Overview
Name of the Company: Barclays
Job Role: KYC Processing Analyst
Qualifications: Graduate / Post Graduate
Experience: Fresher /Professional
Salary: INR 4 – 9.3 LPA (via AmbitionBox — estimated based on similar roles)
Job Location: Noida (Onsite – Full Time)
Job Category: Banking Operations
Requisition ID: JR-0000082541
Last Date: ASAP
Official Website: www.home.barclays
Job Description
As a KYC Processing Analyst, you will support multiple banking operations, client service functions, and compliance-related activities. The role requires strong communication, analytical skills, and familiarity with regulatory guidelines. You will help strengthen internal controls, support daily operational tasks, and ensure adherence to risk mitigation standards.
Roles and Responsibilities
- Support daily operational tasks such as processing, reviewing, reporting, and issue resolution.
- Collaborate with cross-functional teams to streamline bank operations.
- Identify process improvement opportunities and recommend enhancements.
- Develop and implement operational controls to reduce risk.
- Create detailed reports and presentations for senior stakeholders.
- Track industry trends to adopt best practices in banking operations.
- Participate in projects aimed at improving efficiency and performance.
Analyst Expectations
- Deliver high-quality work within timelines and meet stakeholder needs.
- Handle specific processes independently with ownership and accountability.
- Review team members’ work to ensure accuracy and compliance.
- Provide professional insights and specialist support within your domain.
- Manage risks, strengthen internal controls, and follow regulatory standards.
- Build a clear understanding of how team functions align with broader business goals.
- Communicate complex or sensitive information to customers professionally.
- Foster relationships with internal and external stakeholders.
Required Skills & Qualifications
- Ability to monitor alerts and identify potential financial crime.
- Conduct investigations into suspicious transactions and escalate appropriately.
- Perform AML, KYC, CDD/EDD checks for new and existing clients.
- Analyse customer behaviour, risk triggers, and financial patterns.
- Assist in fraud prevention and compliance assessments.
- Maintain accurate records for audits and regulatory reviews.
- Work collaboratively with compliance, risk, and operations teams.
Desirable Skills
- Prior experience in AML or CDD workflows.
- Experience working with Front Office or RM (Relationship Manager) teams.
- Flexibility to work in any shift.
- Ability to assess risk types for both individual and entity clients.
- Strong verbal and written communication skills.
How to Apply
Click the link below to apply directly through the official Barclays career portal:
Apply Link – Click Here
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FAQs
1. What is the salary for a KYC Processing Analyst at Barclays in 2025?
The estimated salary for this role ranges from INR 4 – 9.3 LPA, based on industry data and similar positions.
2. Who can apply for the Barclays KYC Processing Analyst role?
Graduates, Postgraduates, and Engineering students—freshers or experienced—can apply.
3. Is the Barclays KYC Analyst position a full-time job?
Yes, it is a full-time onsite role based in Noida.
4. What skills are required for Barclays KYC Processing Analyst?
Skills in AML, CDD/EDD, financial crime detection, documentation, and communication are essential.
5. Does Barclays provide training for freshers?
Barclays often provides onboarding training focused on compliance, KYC, AML, and banking operations.
Disclaimer:
The information provided is only for educational and informational purposes for students, freshers, and experienced candidates. All job details are sourced from the official Barclays website or verified sources. We do not guarantee job placement. We do not charge any fee for sharing job updates. Candidates should not make payments for job opportunities and must follow the official recruitment process.
