Barclays announced job vacancy for the post of KYC Analyst. The place of posting will be at Noida. Candidates who have completed Bachelor’s Degree with Deep understanding of know your customer principles and procedures in the financial industry 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 | Strong analytical skills |
| Category | Operations |
| Work Type | Onsite |
Step into the role of KYC Analyst at Barclays, where you’ll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
Job Details
Θ Positions: KYC Analyst
Θ Job Location: Noida
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 4481023372
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.
Required Skills & Qualifications:
- Deep understanding of know your customer principles and procedures in the financial industry.
- Ability to manage multiple tasks and ensure the smooth flow of daily operations.
- 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 know your customer stream experience along with customer due diligence knowledge.
- Complete Enhance due diligence and client due diligence experience is required.
- Good communication skills.
How to Apply
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