Job Description

Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

You may be assessed on key critical skills relevant for success in role such as:
- End to End KYC Knowledge and Experience in Low, Medium & High-Risk review
- Specialist knowledge in CDD, EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Limited, 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, Finance Crime, 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 Risk assessment unit, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases.

Desirable Skillsets
- Robust stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial.
- Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.
- Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email.
- Excellent written and verbal English language skills required.
- Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.
- Time ma

📌 KYC Analyst (Pune)
🏢 Barclays
📍 Pune