KYC Processing Analyst
Barclays is seeking a KYC Processing Analyst based in Noida to support their payments operations. The role focuses on performing end-to-end client due diligence, risk assessments, and monitoring for financial crime risks. Candidates will be responsible for ensuring regulatory compliance and strengthening operational controls. This is an operational role requiring strong communication skills to coordinate with internal stakeholders.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
Barclays is seeking a KYC Processing Analyst based in Noida to support their payments operations. The role focuses on performing end-to-end client due diligence, risk assessments, and monitoring for financial crime risks. Candidates will be responsible for ensuring regulatory compliance and strengthening operational controls. This is an operational role requiring strong communication skills to coordinate with internal stakeholders.
TAL's take
Role at a reputable global bank, though it is an operational KYC role sourced via a third-party recruiter, limiting the specificity of the career trajectory.
Clear focus on KYC/AML operations and risk controls, with specific task breakdowns for analysts, though the JD is slightly cluttered with generic corporate behavioral language.
Salaries at Barclays
21.3 LPA average
Based on 128 Grapevine salary entries for Barclays.
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0 - 2 years | BA4
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Must haves
- Experience performing end-to-end KYC/CDD and EDD reviews
- Ability to conduct risk assessments for new and existing clients
- Proficiency in screening PEP, sanctions, and adverse media
- Understanding of internal policies and global regulatory compliance
- Experience working on all risk types and individual/entity client types
- Proficiency in spoken and written English
Tools and skills
Nice to have: client onboarding.
About the company
Barclays is a major global bank, but the role is sourced through a third-party agency and pertains to operational KYC processing.
Posts mentioning Barclays
Referral Request - Barclays
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Can anyone refer me in Barclays(JR-0000002242)