KYC Analyst Job Openings in Chennai 2026!!!
Barclays announced job vacancy for the post of KYC 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 | Strong analytical skills |
| Category | Banking Operations |
| Work Type | Onsite |
Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of their business strategy. By putting customers at the heart of everything they do, they’re putting their whole business behind their Customer facing teams. As the face of their brand, especially in an increasingly digital world, you’ll play a vital role in their customers’ financial lives. Here, your voice is heard, and you’ll have the support and opportunities to thrive.
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 their clients and organization with expertise and care.
Job Details
Θ Positions: KYC Analyst
Θ Job Location: Chennai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: JR-0000106780
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 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.
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.
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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