Analyst- High Risk and Refresh KYC

Embark on a transformative journey as a High Risk and Refresh KYC 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. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Key Critical Skills Required For This Role Include

• Conduct KYC due diligence for high-risk clients during onboarding, refresh, and periodic review cycles in accordance with internal policies and regulatory requirements.
• Perform comprehensive reviews of customer profiles, including ownership structure, business activities, source of funds, and adverse media screening.
• Ensure timely execution of KYC refresh and periodic reviews based on customer risk ratings and regulatory requirements.
• Liaise with front-office, compliance, and other stakeholders to collect and validate KYC documentation.
• Investigate and escalate potential red flags or suspicious activity identified during the review process.
• Maintain accurate and up-to-date records in internal systems.
• Ensure that all KYC files are complete, compliant, and audit-ready.
• Keep abreast of regulatory changes and ensure controls and processes are updated accordingly.
• Participate in continuous improvement initiatives to enhance the efficiency and effectiveness of the KYC function.
  

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.This role is based out of Noida.

Purpose of the role

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