KYC Senior Analyst

Overview

Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution, with a focus on KYC due diligence, periodic review and regulatory compliance for corporate clients.

What you'll do

• Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
• Collaborate with teams across the bank to align and integrate operational processes.
• Identify areas for improvement and provide recommendations in operational processes.
• Develop and implement operational procedures and controls to mitigate risks and maintain operational efficiency.
• Develop reports and presentations on operational performance and communicate findings to internal senior stakeholders.
• Identify industry trends and developments to implement best practice in banking operations.
• Participate in projects and initiatives to improve operational efficiency and effectiveness.
• Conduct in-depth due diligence and ensure compliance with regulatory requirements.
• Interact with departments including RAU, Coverage, Screening and various forums to ensure seamless completion of refresh cases.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.

What you'll need

• End to End KYC knowledge and experience in periodic review for corporate clients.
• Specialist knowledge in EDD, and 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 legislation affecting Barclays and its 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 lenses of risk and regulation.
• Excellent communication skills; must interact professionally with Front Office and internal stakeholders via phone or email.
• Excellent written and verbal English language skills.
• Strong time management skills; must manage workloads effectively to complete complex and high-priority tasks within target timescales.
• Analysis and judgement; must undertake KYC analysis with a high level of accuracy and attention to detail.
• Proven KYC operational background.
• Experience of working with Financial Crime.

Nice to have

• Strong stakeholder management skills and experience of working with key stakeholders, e.g. Financial Crime and Front Office teams.

Details

• Location: Pune.