KYC Analyst Vacancy at Barclays

Overview:

Barclays is hiring an experienced KYC Analyst at their Delhi location. A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank’s guidelines and in compliance with UK & global financial regulations.

The complete details of this job are as follows:

What will you be doing:

Provide dedicated and robust specialist KYC expertise for the Standard KYC Refresh process in particular to our Client Service Manager teams.

Use a detailed and thorough understanding of the Corporate Bank’s KYC policy & requirements to collect and analyse KYC information that has been provided by Clients or sourced from the public domain.

Use expert KYC knowledge to analyse KYC information for a broad range of Corporate Clients, including a wide variety of specialist industry sectors and various unique/bespoke projects.

Take responsibility for maintaining a high standard of accurate, up-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial crime.

Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank’s regulatory requirements are always met.

Use strong communication skills to interact professionally with our Client Servicing Managers, UK Outreach team and internal stakeholders, supporting the Corporate Relationship Teams in delivering excellent Client service.

Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA’s, and providing a quick and efficient service to Clients.

Use a high level of attention to detail to complete tasks ‘right first time, every time’, ensuring the KYC Team’s ‘right first time’ targets are met for all tasks.

Work closely with other KYC Managers and the UK Outreach Team to support KYC Leadership in delivering an outstanding performance across the team, demonstrating excellent behaviours and positively embracing and contributing to the KYC change programme.

Support and advise our Client Service Manager teams on all matters relating to KYC refresh, enhancing and developing their knowledge base.

Support and provide advice to the Client Service Manager teams, working together to provide an excellent client experience

Contribute to a supportive and proactive working culture by sharing knowledge and expertise with other team members and providing training to colleagues when necessary.

Collaborate with other Barclays teams & functions to consistently deliver an excellent ‘One Barclays’ Client experience.

Qualifications for this Job:

Excellent communication skills: must interact professionally with Client Servicing Managers and internal stakeholders via phone or email.

Excellent written and verbal English language skills required

In-depth knowledge of Global KYC policies and procedures

End-to-End KYC Knowledge and Experience.

Time management skills: must manage workloads 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.

Proven KYC Operational Background.

Experience of working with Financial Crime.

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