KYC Analyst Job in New Delhi at Barclays

Barclays is hiring for the role of KYC Analyst!

Responsibilities of the Candidate:

• Support Private Banking Executives by completing documentation and internal requirements for periodic reviews, onboarding, and maintenance activities such as updating contact details or related-party information.
• Conduct thorough client due diligence, including verifying customer identity, assessing documentation, and ensuring alignment with regulatory and internal policies.
• Collect and verify key documents such as government-issued IDs, proof of address, and entity-specific paperwork for both Individual and Non-Individual clients.
• Analyse client information, prepare risk profiles, and identify potential red flags requiring escalation as per Barclays policies.
• Ensure all onboarding processes comply with AML, CTF, and other regulatory standards.
• Collaborate closely with Private Bankers, Client Due Diligence Teams, Compliance, and other internal stakeholders to resolve discrepancies and enable seamless onboarding.
• Manage multiple onboarding cases simultaneously, ensuring accuracy and timely completion as per SLAs.
• Act as a point of contact for clients when requesting or validating documentation, ensuring a smooth and professional client experience.
• Maintain accurate records, databases, and audit-ready documentation.
• Stay updated on evolving KYC/AML regulations and internal policy changes.
• Demonstrate sound understanding of various account opening processes—Bank Accounts, Demat, Broking, PMS, and Investment Accounts.

Requirement:

• Possess excellent attention to detail, critical thinking, and strong analytical capabilities.
• Be able to work effectively under pressure while managing a heavy workload.
• Demonstrate initiative and a naturally positive, self-motivated approach.
• Be comfortable collaborating with senior stakeholders across Legal, Compliance, Technology, and Front Office teams.
• Show the ability to communicate complex information clearly—both in writing and verbally.
• Exhibit strong organisational skills with the ability to prioritise, multi-task, and deliver to deadlines.