KYC Analyst Job Openings in Noida 2026!!!
Barclays announced job vacancy for the post of KYC Analyst. The place of posting will be at Noida. 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 |
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: JR-0000100738
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.
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.
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