Job Post: KYC Analyst at Barclays, Noida, India

About Barclays

We are diverse in our line of work, our range of clients and customers, and our geographic reach. Our businesses comprise a top-tier, full-service global corporate and investment bank as well as consumer banking and payments operations all over the world. All of these businesses are backed by our service firm, which offers technical, operational, and functional services across the Group.

The objective of Risk and Control

Make ensuring that all tasks and activities are completed following all applicable laws, the Enterprise Wide Risk Management Framework, and internal Barclays Policies and Policy Standards.

Flexibility in Work

We are dedicated to giving you a work environment and culture that is encouraging and inclusive. This setting recognizes and encourages ways to strike a balance between your demands and the business's professional requirements. Giving all of our workers the option to work flexibly gives us all the freedom to organize our workdays around our schedules and enables us to better meet the demands of our clients and consumers.

Our approach to working flexibly is intended to help you maintain a healthy work-life balance, regardless of whether you have obligations to your family or are a caregiver, whether you require study time or want to pursue personal hobbies.

About Job Role

The Client Onboarding Team, which is a part of the Global Operations Division and supports several activities across several financial markets in the Asia Pacific, includes the KYC function. The Group is mostly involved in the early stages of client onboarding and making sure that the proper customer due diligence is done to maintain the bank's reputation.

What are you going to do?

The Client Operations Group's KYC team, which is a crucial component of the Global Operations Division, supports a wide range of global financial market activities.
To protect the bank's reputation, the Group is largely involved in the earliest stages of customer onboarding, making sure that the proper Customer Due Diligence and Counterparty Data Management are carried out.
Determine the AML and regulatory requirements for client KYC
Perform Know Your Customer (KYC) checks on accounts to screen clients, and as part of the client review process, review the client's information and supporting documentation.
During the KYC process, you should be able to see important problems and suspicions that have to do with money laundering or financing terrorism, and you should investigate or escalate them as necessary.
Make that the KYC checks follow all applicable laws, rules, and procedures that are in place to assure compliance.
Service various asset classes and geographical areas. Working hours are APAC hours because these regions are where the serviced clients are located.
To deal with exceptions in the KYC procedure, collaborate with Fin Crime and other internal organizations.
Risk and Control: Every Barclays employee is responsible for ensuring that all tasks and activities are completed in strict adherence to all applicable laws, the Enterprise Wide Risk Management Framework, and internal Barclays Policies and Policy Standards.

Principal tasks and obligations

To handle ongoing KYC reviews for legal companies, and branches, and to make sure they are finished on schedule.
To perform checks and due diligence on these accounts, focusing on keeping an eye out for any indications of financial crime and any unfavorable news or information that could harm the bank's reputation in particular.
In charge of locating accounts that were wrongly opened or not in conformity with the pertinent KYC Policies and Guidelines. Such accounts need to be examined and corrected as necessary.
Proactive time management when processing these accounts to guarantee adherence to stated SLAs.

What we're seeking:

Minimum years of prior experience in roles linked to KYC or other AML at an Investment Bank.
A minimum diploma with an excellent academic record.
Proficient knowledge of industry standards including FACTIVA, World Check, ALACRA, and OFAC, among others.
Google and MS Office are savvy, analytical, and capable of conducting in-depth online research.
Very organized and pays close attention to detail.
Excellent ability to manage time and set priorities.
Skills that will be useful in the position include:
A solid understanding of how an investment bank is set up.
Basic understanding of the regulatory ramifications of various asset classes.

Apply here