KYC Senior Analyst
Barclays · Posted Oct 23
Banking, credit card, corporate, investment banking, and wealth management services
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About the role
Barclays banking operations supports business areas with day-to-day processing, reviewing, reporting and issue resolution, and this role sits within the KYC function in Pune. The team conducts in-depth due diligence and ensures compliance with global KYC policies and regulatory requirements across complex entity structures. The KYC Senior Analyst performs end-to-end corporate KYC and EDD reviews, interacts with RAU, Coverage and Screening teams, and supports operational process improvements and control implementation.
What you will do
- 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.
Skills used in this role
What the employer is looking for
- Knowledge and Experience in corporate end to end KYC is must.
- Specialist knowledge in EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC).
- In depth knowledge of Global KYC policies and procedures.
- Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations).
- Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses; i.e risk and regulation.
- Role demands interaction with different departments including RAU, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases.
- Strong stakeholder management skills.
- Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email.
- Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.
- Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.
Benefits and support
- Compensation and benefits are detailed in the job posting
About Barclays
Barclays is a British multinational universal bank that provides consumer, corporate, and investment banking, as well as wealth management services. Tracing its origins back to 1690 in London, the institution operates globally to serve millions of retail and institutional clients. The bank leverages cutting-edge technology and digital platforms to drive operational efficiency across its international network.
- Industry
- Banking
- Company size
- 93000+ employees
- Founded
- 1690
- Location
- London, United Kingdom
- Funding stage
- Public Company
Leadership
Group Chief Executive
Group Finance Director
Group Chief Operating Officer
Recent coverage
The Guardian
Barclays to cut 5,000 jobs as AI replaces roles2026-10-22
Investing.com
Barclays Q3 2026 slides show mixed results, on track for targets2026-10-22
Euronews
Barclays cuts 5,000 jobs as net profit grows 13% in Q32026-10-22