We are hiring a driven Analyst to join our high calibre team at Barclays in Mumbai.
Growing your career as a Full Time Analyst is a great opportunity to develop exceptional skills.
If you are strong in decision-making, creativity and have the right personality for the job, then apply for the position of Analyst at Barclays today!

Job Title: Analyst
Location: Mumbai
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Risk and Control Objective
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Working Flexibly
We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs. Whether you have family commitments or you're a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs
Hybrid Working
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We're versatile on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances These requests will be reviewed and agreed for a period of time i.e., will have a start and end date.
Please discuss the detail of the working pattern options for the role with the hiring manager.

Introduction:
Assist the Front Office Team PAN India as face of the Client Due Diligence team and ensure that the KYC documents are scrutinised and verified at the same level at managed centrally out of the Mumbai location.
Co-ordinating with the Service Manager and Private Banker (front Office) in facilitating a seamless and error - free Diligence and Review of client files.




Review and complete required forms for completion of a client file up to the standard required. Check and perform a Review on the overall status of the client.
Manage queries from business and co-ordinate with other stakeholders to resolve such queries.
Manage controls from a risk and control agenda on all areas during the Client Life Cycle.
Raise, track and escalate Trigger event Reviews and Periodic Reviews not completed within the said deadlines.
Objectively provide a quantitative assessment during Key Risk Indicators and areas in the FC space.
Handling internal quality assurance and Barclays Internal Audits.

What will you be doing
Ensure compliance with the policy and standards of client service, regulatory compliance requirements, front-office procedures, AML/KYC requirements, product delivery and operating model
Know Your Client, Client On-Boarding & Due Diligence from a Document Review perspective having good understanding of Local KYC, nuances of KRA and CKYC.
Fair knowledge of global diligence requirements including source of wealth, FATCA / CRS regulation & Client Money Asset standards.
Ensure day to day tasks are performed as per the agreed SLA and in controlled manner
requests for Client Maintenance
review and work on Alert Management as part of continuous client screening
dissemination of accurate Management Information.
support Group, Internal & Regulatory Audits

What we're looking for:
Strong track record in risk and control with experience of implementing risk and control techniques e.g. risk identification, risk assessment, risk mitigation, and risk management ideally gained via working knowledge of Operations or Operational Risk Control/Management. Experience of Wealth Management, Investment Banking, Asset Management, or broader Financial Services environments would be advantageous.
The right candidate will have an excellent command of the English language, with strong written and verbal communication skills, and the ability to communicate effectively across all levels
The right candidate will have the ability to execute and drive through issues and actions. They will also have excellent communication skills, with the ability to influence at all levels. They will be able to demonstrate a proven track record of working to deadlines, together with strong organisational skills and the ability and confidence to make business critical decisions.
Graduate / Post graduate in any discipline

Skills that will help you in the role:
Educated to degree level or equivalent or have an appropriate professional qualification e.g. C.A., I.C.A.I etc.
The ideal candidate will have an excellent command of the English language with strong written and oral communication skills and an ability to communicate and influence at all levels of the business.




The ideal candidate will be focused on excellence and delivery, resilient and able to work with many and varied deliverables.
Experience of setting and directing the objectives and responsibilities of the team with demonstrable success in driving the team to deliver desired and timely outcomes to those objectives.

Desirable skills/Preferred Qualifications:
The ideal candidate will have demonstrated an ability to proactively engage with senior management, demonstrating an inquiring mind and the courage to follow it through to a sound conclusion

Where will you be working
Mumbai

Be More at Barclays
At Barclays, each day is about being more - as a professional, and as a person. 'Be More @ Barclays' represents our core promise to all current and future employees. It's the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.
Interested and want to know more about Barclays Visit home.barclays/who-we-are/ for more details.
Purpose, Values and Mindset

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.

Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.
Excellence
We champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability, and are passionate about leaving things better than we found them.

Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do our Mindset is to Empower, Challenge and Drive.

Empower
Trust and support each other to deliver. Make decisions with those closest to the topic. Include diverse perspectives. Celebrate success and learn from failure.
Challenge
Question whether things can be done better. Use insights based on data to inform decisions. Be curious about how we can adapt and improve. Speak up and be open to alternative viewpoints.
Drive
Focus on outcomes. Deliver with pace. Be passionate and ambitious about what we do. Take personal responsibility. Actively build collaborative relationships to get things done.

Benefits of working as a Analyst in Mumbai:

● Company offers great benefits
● Opportunities to grow
● Competitive salary

📌 Analyst - Hiring Now (Mumbai)
🏢 Leading
📍 Mumbai