Analyst - Know Your Customer at Barclays at Barclays - Chennai, Analyst - Know Your Customer at Barclays - Barclays

Analyst - Know Your Customer at Barclays

Barclays

Location: Chennai, India

Category: Banking Operations

Salary: 500,000 - 800,000 INR / yearly

Full-time

Job Description

Embark on a transformative journey as an Analyst - Know Your Customer at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks.

Responsibilities

  • 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 client's 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.

Qualifications

  • Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements.
  • Ability to analyse customer data, identify inconsistencies, and escalate potential red flags related to financial crime risks.
  • Strong verbal and written communication skills to interact professionally with internal stakeholders, request additional information when needed, and document findings clearly and concisely.

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