Date live: 07/16/2026

Business Area: Private Bank Processing

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-(phone hidden)

Step into the role of Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.

You will conduct periodic reviews involving complex organizational structures, including client/entity profiling and identification of relevant parties, to support PBWM operations in day-to-day processing, transaction review, reporting, and issue resolution.

You may be assessed on key critical skills relevant for success in role such as:
- Perform periodic reviews across complex company structures to ensure data accuracy and compliance.
- Conduct profiling of clients/entities, including verification and documentation.




- Execute identification and verification of relevant parties (e.g., stakeholders, beneficiaries, linked entities).
- Daily processing and case handling.
- Review and validation of transactions or records.
- Preparation of reports and documentation.
- Investigation and resolution of operational issues.

Desirable skills set:
- Robust working knowledge of KYC, CDD, and EDD processes.
- Experience in account maintenance and lifecycle management.
- Understanding of Source of Funds (SoF) and Source of Wealth (SoW) concepts.
- Graduate in any discipline.

You may be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based out of Chennai.

Purpose of the role

To support PBWM with day-to-day processing, reviewing, reporting, and issue resolu

📌 Senior Analyst (Chennai)
🏢 Barclays
📍 Chennai