Senior Analyst BA4- KYC

As a Senior Analyst BA4 KYC at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include taking ownership of client service and operational execution tasks. You must adhere to well-defined procedures, drawing on your experience and judgment to ensure successful outcomes. Key critical skills required for this role are: - Extensive experience in KYC (know your customer) - Experience in team handling - Knowledge of ACAMS or similar is preferred - Strong business communication skills, both written and verbal - Graduate in any discipline In this role, you will be assessed on key critical skills relevant for success, such as trade, report creation, letter of credit, rigor procedures, tools & practices, strategic thinking, digital and technology, as well as job-specific technical skills. The role is based in Noida. As a Senior Analyst BA4 KYC, your purpose is to establish and nurture profitable relationships with corporate and individual clients. You will act as a bridge between the bank's offerings and clients" needs, ensuring mutual benefit and long-term success. Your accountabilities will include: - Managing client relationships to identify financial goals, challenges, and risk tolerance - Researching and understanding client industry trends and regulatory landscape - Designing customised solutions that address client's specific needs and objectives - Communicating the value proposition of proposed solutions and negotiating terms - Providing guidance to clients for financial decisions and expert investment advice - Assessing financial, legal, and operational risks associated with client relationships - Documenting all client interactions, transactions, and agreements - Monitoring client satisfaction, revenue generated, and other relevant metrics As an Analyst at Barclays, you are expected to: - Perform prescribed activities in a timely manner to a high standard - Have in-depth technical knowledge and experience in your assigned area of expertise - Lead and supervise a team, guiding and supporting professional development - Demonstrate a clear set of leadership behaviours or develop technical expertise as an individual contributor - Partner with other functions and business areas - Take responsibility for managing risk and strengthening controls - Resolve problems and guide team members - Act as a contact point for stakeholders outside of the immediate function All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,