Barclays Careers: KYC & AML Operations Job Openings in Chennai
Barclays has announced job openings for the role of KYC Data Operations in Chennai. This position is an excellent opportunity for individuals aspiring to work in banking compliance and anti–money laundering operations, one of the most in-demand and high-paying finance careers in India. Candidates with a Graduate / Engineering / Post Graduate degree, whether freshers or experienced, can apply.
Company Overview
| Name of the Company | Barclays |
| Required Qualifications | Graduate |
| Skills | Communications Skills & MS Office Applications |
| Category | Banking Operations |
| Work Type | Onsite |
At Barclays, you’ll become part of a global banking team that values innovation, integrity, and collaboration. In this role, you will help manage KYC and client data operations—ensuring compliance with international banking standards, regulatory requirements, and anti–money laundering (AML) policies. With world-class training and growth opportunities, Barclays offers a strong foundation for professionals seeking a rewarding career in financial compliance and risk management.
Job Details
Θ Positions: KYC Data Operations
Θ Job Location: Chennai
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: JR-0000073879
Roles and Responsibilities
- Support Private Bank and Wealth Management (PBWM) initiatives including processing, reviewing, and reporting.
- Manage client data and ensure compliance with all relevant regulatory guidelines.
- Collaborate with cross-functional teams to improve KYC data accuracy and AML process efficiency.
- Identify process gaps and recommend changes to enhance operational performance.
- Develop and implement risk control measures and compliance procedures.
- Prepare and present management reports on operational performance and trends.
- Participate in cross-departmental projects to streamline KYC and client onboarding operations.
- Analyze internal data to identify risk factors and drive continuous improvement.
Assistant Vice President Expectations
- Influence business decisions and contribute to policy formulation.
- Lead or guide a team in executing complex operational tasks.
- Set objectives, evaluate performance, and promote growth among team members.
- Ensure strong control measures are in place to mitigate operational risks.
- Provide expert consultation on escalated issues or complex compliance matters.
- Demonstrate leadership behaviors — Listen, Energize, Align, and Develop (LEAD).
Required Skills & Qualifications
- Graduate / Post Graduate in Business, Finance, or related fields.
- 0–3 years of experience in KYC, AML, or Financial Compliance roles.
- Strong understanding of Client Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Ability to perform periodic reviews based on regulatory requirements.
- Strong verbal and written communication skills.
- Skilled in MS Office applications (Excel, Word, PowerPoint).
- Analytical mindset for evaluating client risk profiles and transaction data.
Desirable Skill Sets
- Experience liaising with internal teams (Legal, Compliance, Front Office).
- Familiarity with global AML and KYC regulations.
- Ability to manage end-to-end onboarding processes efficiently.
- Proficiency in maintaining client documentation and ensuring timely remediation.
- Knowledge of evolving compliance trends and regulatory updates.
How to Apply
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
Disclaimer: The information provided on this page is intended solely for informational purposes for Students, Freshers, and Experienced candidates. All job details are sourced directly from the official Barclays careers website. Latest MNC Jobs does not guarantee placement and does not charge any fees for job listings. Recruitment processes follow the official HR and compliance guidelines of Barclays. Applicants are strongly advised not to pay anyone for job opportunities or application support.
