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 | Deep understanding of KYC principles and procedures in the financial industry |
| Category | Banking 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-0000118167
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
- To meet the needs of stakeholders/ customers through specialist advice and support
- Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
- Likely to have responsibility for specific processes within a team
- They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
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.
- Minimum Qualification – bachelor’s degree.
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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