Job Description

Step into the role of a KYC Processing Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive perks and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

You may be assessed on key critical skills relevant for success in role such as:
- Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements.
- Ability to analyze customer data, identify inconsistencies, and escalate potential red flags related to financial crime risks.
- 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.




- Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally. Collaborate with other Barclays teams & functions to consistently deliver an excellent One Barclays Client experience and challenging operational processes with solutions to enhance the team's current processes.

Desirable Skill Set
- Capability to meticulously review customer documents and information, ensuring correctness and completeness while minimizing errors in data processing.
- Strong verbal and written communication skills to interact professionally with internal stakeholders, request additional information when needed, and document findings clearly and concisely.
- Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.
- Analysis & Judgement: must und

📌 KYC Processing Analyst (Chennai)
🏢 Barclays
📍 Chennai