Operational Analyst – Screening Job Openings in Chennai 2025!!!
Barclays announced job vacancy for the post of Operational Analyst – Screening.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
| Name of the Company | Barclays |
| Required Qualifications | Graduate |
| Skills | Screening, Compliance, or a similar |
| Category | Banking Operations |
| Work Type | Onsite |
Embark on a transformative journey as a AML/KYC Analyst at Barclays, where you’ll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
Θ Positions: Operational Analyst – Screening
Θ Job Location: Chennai
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: JR-0000053333
Roles and Responsibilities:
To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
Accountabilities:
- Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
- Collaboration with teams across the bank to align and integrate operational processes.
- Identification of areas for improvement and providing recommendations in operational processes.
- Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.
- Identification of industry trends and developments to implement best practice in banking operations.
- Participation in projects and initiatives to improve operational efficiency and effectiveness.
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.
- Take responsibility for customer service and operational execution tasks.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
- Work within well-defined procedures that may involve a variety of work routines.
- Demonstrate an understanding of the procedures.
- Evaluate and select the appropriate alternatives from defined options.
- Make judgements based on the analysis of factual information.
- Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.
Required Skills & Qualifications:
- Perform Customer due diligence and screening checks as per compliance guidelines.
- Review and validate customer documents for completeness and accuracy.
- Conduct screening against watchlists (e.g., sanctions, PEPs, adverse media).
- Maintain proper documentation for verification and screening results.
- Escalate suspicious or incomplete profiles as per escalation procedures.
- Prior experience in screening, compliance, or a similar domain.
- Ability to manage multiple tasks and meet deadlines.
- Minimum Qualification – bachelor’s degree.
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