Barclays announced job vacancy for the post of KYC Processing Analyst. The place of posting will be at Gurgaon. Candidates who have completed Bachelor’s Degree with Experience in KYC, CDD, AML, Financial Crime Operations, or customer due diligence 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 and investigative skills |
| Category | Operations |
| Work Type | Onsite |
Step into the role of KYC Processing Analyst, where you’ll be responsible for completing periodic KYC/CDD reviews for Barclaycard Issuing customers, ensuring customer information remains complete, accurate and up to date. The analyst will review customer profiles, obtain and validate required information/documentation, identify potential financial crime risks, and progress cases in line with applicable procedures and defined service levels.
Job Details
Θ Positions: KYC Processing Analyst
Θ Job Location: Gurgaon
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 4480064072
Roles and Responsibilities:
- Complete end-to-end KYC/CDD periodic refresh reviews for customers allocated within the Barclaycard Issuing portfolio.
- Review existing customer information and identify gaps or changes requiring further investigation or supporting documentation.
- Validate key customer information, including:
- Customer/entity details
- Knowledge of identification & verification from public domain and third party approved sources.
- Transactional analysis
- Nature of business and business activities
- Ownership and control structure
- Directors and relevant connected parties
- Source of funds/source of wealth, where applicable
- Other information required under the relevant KYC/CDD standard
- Perform appropriate customer and financial crime risk assessment in accordance with approved procedures.
- Review available internal and external information and evidence to support completion of the refresh.
- Identify cases requiring additional information and initiate appropriate customer outreach.
- Review information and documentation received from customers and determine whether requirements have been satisfactorily met.
- Maintain accurate case notes and a clear audit trail of decisions, evidence and actions undertaken.
- Identify potential AML, sanctions, PEP, adverse media, or other financial crime risk indicators and escalate concerns through the prescribed process.
- Ensure cases are completed within agreed SLA and ageing requirements, proactively managing outstanding actions and dependencies.
- Complete cases to the required quality standard and respond to Quality Assurance feedback where applicable.
- Escalate complex cases, policy interpretation questions, and exceptions to the relevant SME/Team Leader.
- Support operational objectives relating to backlog reduction, productivity, quality, and timely completion of customer refresh reviews.
Required Skills & Qualifications:
- Experience in KYC, CDD, AML, Financial Crime Operations, or customer due diligence.
- Understanding of periodic/ongoing KYC review processes.
- Ability to interpret customer and corporate information and supporting documentation.
- Strong analytical and investigative skills.
- Good written communication and ability to document a clear rationale for decisions.
- Strong attention to detail and ability to work within controlled processes.
- Ability to manage multiple cases against productivity and SLA expectations.
- Good working knowledge of Microsoft Excel, Outlook, and other standard Microsoft applications.
- undefined
Desirable
- Previous experience within Barclaycard, Barclays, or another regulated financial institution.
- Experience in Corporate/Commercial customer KYC.
- Understanding of ownership structures, UBO identification and corporate documentation.
- Knowledge of sanctions, PEP, and adverse-media considerations within CDD.
- Experience working within a maker/checker, QC or QA-controlled environment.
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