Date live: 06/26/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-(phone hidden)

Step into the role of Remediation 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:
- Comprehensive experience in Global AML-KYC regulations and end-to-end KYC reviews based in EMEA / Americas / APAC region
- Robust understanding of Due Diligence on Institutional Clients, Sanctions, Adverse Media Screening, PEP
- Specialist knowledge in CDD, EDD, understanding and experience in reviewing company structures, organizations and ownership - for example Trusts, Charitable Organizations, Nominated Entities, Defense, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC).
- Must have problem solving skills,



process improvement to provide recommendations for change in Wholesale Onboarding processes.
- Role demands interaction with different departments including FinCrime, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases.
- 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.
- Minimum Qualification - bachelor’s degree.

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

This role is based out of Gurugram.

Purpose of the role

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

Accountabilities
- Support v

📌 Remediation Kyc Analyst (Gurugram)
🏢 Barclays
📍 Gurugram