KYC Processing Analyst – Barclays | Noida | Permanent Role
Barclays is hiring a KYC Processing Analyst to join its Wholesale Onboarding team in Noida. This role plays a crucial part in ensuring regulatory compliance, mitigating financial crime risks, and maintaining high operational standards within the banking operations function.
As part of the Know Your Customer (KYC) team, you will review customer information, conduct due diligence checks, analyze risk indicators, and ensure adherence to both internal policies and regulatory requirements.
This is a great opportunity for candidates looking to build a career in banking operations, compliance, and financial risk management.
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Job Overview
- Location: Noida, India
- Company: Barclays
- Business Area: Wholesale Onboarding and Group FCO
- Job Type: Permanent
- Area of Expertise: Banking Operations
Key Responsibilities
Perform customer due diligence (CDD) and KYC reviews
Analyze customer data and identify financial crime risks
Escalate red flags and policy breaches where necessary
Support day-to-day operational processing and reporting
Ensure compliance with internal and external regulatory standards
Collaborate with cross-functional teams for smooth onboarding
Develop operational reports and present findings to stakeholders
Identify process improvement opportunities
Contribute to operational risk mitigation and control strengthening
Participate in efficiency improvement initiatives
Skills Required
Strong understanding of KYC, AML, and regulatory compliance concepts
Ability to analyze financial/customer data accurately
High attention to detail and strong analytical judgement
Excellent time management skills to meet SLA targets
Strong written and verbal communication skills
Ability to work in a structured, process-driven environment
Risk awareness and control mindset
Why Join Barclays?
Competitive salary and benefits
Career growth opportunities in global banking
Exposure to compliance and financial crime operations
Inclusive and collaborative work culture
Opportunity to work in a global financial institution
Important Notice
Jobs Kripa is not affiliated with Barclays.
This job information is shared for informational purposes only.
👉 Always verify details and apply only through the official company career website.
How to Apply
👉 Apply on Official Barclays Career Page