KYC Analyst
Location
Gurugram, Haryana, India
Work type
Onsite
Employment
Full Time
Experience
2-5 years
Compensation
₹8L per year
Posted
1 month ago
Summary and responsibilities
Role overview
Summary
As a KYC Analyst at Barclays, you will conduct in-depth due diligence, ensure compliance with regulatory requirements, and safeguard clients and the organization. This role involves supporting business areas with day-to-day processing, reviewing, reporting, and issue resolution, while collaborating with various internal departments.
KYC Analyst – Barclays | Gurugram
Purpose of the Role
Support business operations by conducting end-to-end KYC reviews, ensuring regulatory compliance, mitigating financial crime risks, and delivering operational excellence through accurate due diligence, stakeholder collaboration, and timely case completion.
Key Responsibilities
Perform end-to-end KYC reviews for Low, Medium, and High-Risk clients in line with Barclays policies and regulatory requirements.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.
Review complex ownership structures, including Limited Companies, Trusts, Charitable Organisations, Nominee Entities, Defence, Gaming & Gambling businesses, PEPs, and High-Risk Jurisdictions (HRTC).
Assess client risk, identify red flags, and recommend appropriate risk classifications.
Ensure compliance with global KYC standards, AML regulations, sanctions, and financial crime policies.
Collaborate with Financial Crime, Risk Assessment, Coverage, Screening, Front Office, and other internal stakeholders to resolve KYC refresh and onboarding cases.
Prepare accurate reports, maintain documentation, and ensure data quality within target turnaround times.
Identify process improvement opportunities and contribute to operational efficiency initiatives.
Support issue resolution, reporting, and operational projects while maintaining strong risk and control standards.
Required Skills & Experience
Proven experience in KYC/AML operations with expertise in Low, Medium, and High-Risk client reviews.
Strong knowledge of CDD, EDD, client risk assessment, and complex corporate ownership structures.
In-depth understanding of Global KYC policies, AML regulations, sanctions, and financial crime frameworks.
Working knowledge of relevant legislation including the Data Protection Act, Companies Act, Financial Services Act, Insolvency Act, AML, and confidentiality regulations.
Experience handling Individual and Entity client types with the ability to independently classify client risk.
Strong analytical skills with exceptional attention to detail and sound judgment.
Excellent written and verbal English communication skills.
Effective stakeholder management with experience collaborating across Front Office, Financial Crime, Risk, and Compliance teams.
Strong time management skills with the ability to prioritize complex, high-volume workloads and meet SLAs.
Analyst Expectations
Deliver high-quality operational support and specialist KYC advice.
Manage assigned processes independently while adhering to internal controls and regulatory requirements.
Support team objectives through collaboration, quality checking, and knowledge sharing.
Take ownership of risk management and contribute to strengthening operational controls.
Build strong relationships with stakeholders to ensure seamless case resolution and customer satisfaction.
Participate in projects, process enhancements, and continuous improvement initiatives.
Barclays Values & Mindset
Demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset of Empower, Challenge, and Drive to deliver exceptional client outcomes.
Updated 1 month ago
Candidate fit
Skills and qualifications
Additional skills
Experience
2-5 years
How this role is positioned
Role classification
Job domains
Industries
Employment
Full Time
Contract duration
Permanent
Hiring type
Direct
Global hiring
Location specific
Offer details
Compensation and benefits
Compensation
₹8L per year
Location, schedule, and role shape
Work setup
Work conditions
Bandwidth profile
Context on the employer
Company snapshot
Company
Barclays
Team size
Growing team
Location
Gurugram, Haryana, India
Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
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KYC Analyst
Gurugram, Haryana, India • Full Time