CrawlJobs Logo

Kyc Processing Analyst

barclays.co.uk Logo

Barclays

Location Icon

Location:
India , Noida

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

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 benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Job Responsibility:

  • Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
  • Collaboration with teams across the bank to align and integrate operational processes
  • Identification of areas for improvement and providing recommendations in operational processes
  • Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in banking operations
  • Participation in projects and initiatives to improve operational efficiency and effectiveness
  • To meet the needs of stakeholders/ customers through operational excellence and customer service
  • Perform prescribed activities in a timely manner and to a high standard
  • Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members
  • Identify escalation of policy breaches as required
  • Take responsibility for customer service and operational execution tasks
  • Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to
  • Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct
  • Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function
  • Work within well-defined procedures that may involve a variety of work routines
  • Demonstrate an understanding of the procedures
  • Evaluate and select the appropriate alternatives from defined options
  • Make judgements based on the analysis of factual information
  • Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required

Requirements:

  • Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements
  • Ability to analyse 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
  • 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
  • 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
  • Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail
  • risk and controls
  • change and transformation
  • business acumen
  • strategic thinking
  • digital technology
  • job-specific technical skills

Nice to have:

  • 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
What we offer:
  • wellness rooms
  • gyms
  • mental health support
  • modern workspaces
  • collaborative areas
  • state-of-the-art meeting rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations
  • supportive and inclusive culture
  • flexible working arrangements
  • hybrid working
  • incredible variety, depth and breadth of experience
  • chance to learn from a globally diverse mix of colleagues
  • embrace mobility

Additional Information:

Job Posted:
February 19, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Barclays - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Kyc Processing Analyst

KYC Analyst

Are you passionate about compliance and eager to make a difference in the world ...
Location
Location
United Kingdom , City of London
Salary
Salary:
35000.00 - 45000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrable experience in client due diligence, including independent searches and sanction checks
  • Knowledge of AML regulations and experience interpreting relevant policies and procedures
  • Familiarity with third-party global information sources for client due diligence
  • Strong written and verbal communication skills
  • Proficiency in MS Office (Word, Excel, Outlook) and internet search engines
  • An interest in commercial real estate investment markets is a plus
Job Responsibility
Job Responsibility
  • Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager
  • Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis
  • Build and maintain trusted relationships with clients and counterparties, especially in high-risk scenarios
  • Provide guidance on onboarding policies and account initiation to the front office
  • Perform periodic account reviews and contribute to the enhancement of client due diligence processes
  • Collaborate closely with the Compliance Team to address queries and escalate issues as needed
  • Deliver training and support to staff on client onboarding procedures
What we offer
What we offer
  • 25 days of annual leave
  • health screenings
  • gym discounts
  • wellbeing support options
  • comprehensive pension plan
  • life assurance
  • bonus scheme
  • financial and mortgage advice
  • growth & progression opportunities
  • dynamic work environment
  • Fulltime
Read More
Arrow Right

KYC Intermediate Analyst

We are seeking a dynamic Process Excellence Specialist at the C11 level to drive...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s/University degree or equivalent experience in a relevant
  • 5-8 years of experience in process excellence, automation, or operations roles within banking, financial services, BPO, or consulting environments
  • Proven expertise in VBA macros / MS Access, Power Query, and advanced Excel functions
  • hands-on experience automating complex workflows
  • Strong analytical and problem-solving skills, with the ability to break down complex processes and recommend practical solutions
  • Experience in preparing business presentations (PowerPoint) and communicating technical concepts to non-technical stakeholders
  • Familiarity with Lean, Six Sigma, or other process improvement methodologies (certification is plus)
  • Ability to work independently as an individual contributor, manage multiple priorities, and deliver results under tight deadlines.
Job Responsibility
Job Responsibility
  • Identify, analyze, and execute automation opportunities within KYC operations using VBA, Power Query, and other relevant tools to streamline processes and improve data quality
  • Develop, maintain, and optimize dashboards, trackers, and reports to support operational decision-making and regulatory compliance
  • Collaborate with KYC subject matter experts, operations teams, and compliance partners to map current processes, identify pain points, and design improved workflows
  • Prepare and deliver business presentations, process documentation, and project updates to senior leadership, ensuring clarity and actionable insights
  • Support the implementation of Lean, Six Sigma, and other process excellence methodologies to drive continuous improvement and operational excellence
  • Monitor process performance metrics (KPIs), analyze trends, and recommend corrective actions to ensure compliance with internal and external standards
  • Act as a subject matter expert for automation and process optimization within the KYC EMEA team, providing guidance and training as needed
  • Ensure all automation and process changes adhere to Citi’s risk management, compliance, and data governance frameworks
  • Maintain up-to-date documentation of processes, workflows, and automation logic for audit and knowledge transfer purposes.
What we offer
What we offer
  • Resources to meet unique needs
  • Financial well-being and planning for future
  • Access to learning and development resources
  • Career growth opportunities
  • Impact through volunteerism.
  • Fulltime
Read More
Arrow Right

Kyc Operations Analyst

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) moni...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience.
Job Responsibility
Job Responsibility
  • Conduct client profile reviews for customer accounts
  • review all information and documentation ensuring compliance with local regulation and Citi standards
  • update KYC forms and client profiles according to policy requirements
  • follow up with clients to ensure information is received before due dates
  • perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we offer
What we offer
  • Equal opportunity employer
  • career growth opportunities
  • work-life balance support.
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • can speak, read and write in Japanese fluently
  • experience in banking operations, preferably in the client account opening and pre-requirements process
  • bachelor's degree/university degree or equivalent experience
Job Responsibility
Job Responsibility
  • conduct client profile reviews for customer accounts
  • review all information and documentation ensuring compliance with local regulation and Citi standards
  • update KYC forms and client profiles according to policy requirements
  • follow up with clients to ensure information is received before due dates
  • perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
  • assist with the development and execution of action planning for expiring records
  • ensure records are not past due
  • appropriately assess risk when business decisions are made
  • demonstrate consideration for the firm's reputation
  • safeguard Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations
What we offer
What we offer
  • equal opportunity employer
  • reasonable accommodation for persons with disabilities
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...
Location
Location
Kazakhstan , Almaty
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in Business/Finance, Math, Economics or Law
  • Very good level of English and Russian is required
  • Kazakh is preferable
  • Working experience in Banking/Finance will be an asset
  • Understanding of KYC, AML and Client Due Diligence regulations will be an asset
  • Advanced user of MS Office, Word, Excel, Access
  • High level of accuracy and attention to detail in data input and review processes
  • Analytical Thinking
  • Advanced Communication skills
Job Responsibility
Job Responsibility
  • Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
  • Create and maintain KYC records by obtaining information from internal and external sources
  • Update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Assess risk when business decisions are made
What we offer
What we offer
  • Competitive salary
  • Voluntary medical insurance (with dentistry and ability to insure relatives)
  • Life and accidental insurance
  • Additional annual leave days
  • Additional sick leave compensation
  • Lunch allowance
  • Fitness membership support
  • Corporate trainings sessions for personal growth
  • Open and transparent communication at all levels
  • Equal opportunities for all employees
  • Fulltime
Read More
Arrow Right

KYC Due Diligence Analyst

The KYC Due Diligence Analyst is an intermediate-level position responsible for ...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3 to 5 years of relevant experience preferred
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
  • Perform KYC reviews and ensure documentation comply with local regulation and Citi standards
  • Client Identification, Verification and Screening
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
  • Ensure all information
  • Send the requests to Outreach/RM for accounts where information is required to complete the review
  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
  • Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
  • Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
  • Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

KYC Due Diligence Analyst

The KYC Due Diligence Analyst is an entry-level position responsible for Anti-Mo...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1 to 3 years of relevant experience preferred
  • Has AML experience/background
  • Multilingual is an advantage (Mandarin, Cantonese etc.)
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening
  • Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
  • Send the requests to Outreach/RM for accounts where information is required to complete the review
  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
  • Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
What we offer
What we offer
  • We’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future
  • Fulltime
Read More
Arrow Right

KYC Technology Lead Business Analyst

The KYC (Know your Customer) Technology Lead Business Analyst is a senior positi...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in business analysis or systems analysis
  • 5+ years in AML (anti-money laundering)/KYC from a business or compliance perspective
  • Configuration experience with SaaS vendor product - Fenergo
  • Excellent verbal and written communication skills
  • Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
  • Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
  • Agile qualifications as product owner or scrum master
  • ICA or ACAMS qualification preferred
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred
Job Responsibility
Job Responsibility
  • Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
  • Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
  • Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
  • Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
  • Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
  • Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan
  • multisport
  • holiday allowance
  • Private Medical Care Program
  • Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy