KYC Processing Analyst Job in Noida at Barclays

Barclays is hiring for the role of KYC Processing Analyst!

Responsibilities of the Candidate:

• 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.

Requirements:

• Any AML stream related experience, preferably CDD (Client Onboarding).  
• Should have interacted with Front office and RM teams via Phone daily.
• Should be flexible for any shifts.
• Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.
• Proficiency in spoken and written English is a must.
• To thrive in this role, you’ll need some previous experience in:
  • Monitor transactions and alerts to identify to identify potential financial crime or fraudulent activity.
  • Conduct investigations into suspicious transactions and escalate findings as required.
  • Perform AML and CDD/EDD reviews on new and existing customers.
  • Analyz customer behaviour, patterns, and risk indicators to detect anomalies.
  • Assist in fraud prevention activities, including risk assessments and case reviews.
  • Maintain accurate documentation and prepare reports for internal teams and regulatory audits.
  • Collaborate with compliance, risk, and operations teams to mitigate financial crime risks.