KYC Refresh Analyst Job Openings in Gurgaon 2026!!!
Barclays announced job vacancy for the post of KYC Refresh Analyst.The place of posting will be at Gurgaon.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 | In depth knowledge of Global KYC policies and procedures |
| Category | Banking Operations |
| Work Type | Onsite |
Step into the role of KYC Refresh 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 Refresh Analyst
Θ Job Location: Gurgaon
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: JR-0000121633
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 perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.
- Requires in-depth technical knowledge and experience in their assigned area of expertise
- Thorough understanding of the underlying principles and concepts within the area of expertise
- They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.
Required Skills & Qualifications:
- End to End KYC Knowledge and Experience in Low, Medium & High-Risk review
- Specialist knowledge in CDD, EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Limited, Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC).
- In depth knowledge of Global KYC policies and procedures.
- Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Finance Crime, Money Laundering, and confidentiality regulations).
- Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses; i.e risk and regulation.
- Role demands interaction with different departments including Risk assessment unit, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases.
Desirable Skillsets:
- Strong stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial.
- Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.
- Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email.
- Excellent written and verbal English language skills required.
- Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.
- Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.
- Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.
- Proven KYC Operational Background. Experience of working with Financial Crime.
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Disclaimer:
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