KYC Onboarding Analyst

Are you a detail-oriented and analytical individual looking for a challenging role in the financial industry? Look no further, as we have an exciting opportunity for a KYC Onboarding Analyst at Barclays! In this role, you will play a crucial role in ensuring compliance with regulatory requirements and protecting our clients from financial crime. We are seeking a candidate with a keen eye for detail, strong communication skills, and the ability to thrive in a fast-paced environment. If you are ready to join a dynamic team and contribute to the success of a global organization, we want to hear from you!

1. Conduct thorough KYC (Know Your Customer) due diligence on new clients, ensuring compliance with regulatory requirements and internal policies.
2. Review and analyze client information, such as identification documents, transaction history, and risk assessments, to identify potential financial crime risks.
3. Communicate and collaborate with various internal teams, such as compliance, legal, and risk management, to gather necessary information and ensure timely and accurate onboarding of clients.
4. Monitor and update client information on a regular basis to ensure ongoing compliance with regulatory requirements.
5. Identify and escalate any potential red flags or suspicious activities to the appropriate teams for further investigation.
6. Conduct periodic reviews of existing clients to ensure continued compliance and identify any changes in risk profiles.
7. Maintain accurate and organized records of all client information and activities, adhering to company and regulatory standards.
8. Keep up-to-date with changes in regulatory requirements and industry best practices related to KYC and anti-money laundering.
9. Assist in developing and implementing process improvements to enhance efficiency and effectiveness of KYC procedures.
10. Participate in training and development opportunities to enhance knowledge and skills related to the role.

According to JobzMall, the average salary range for a KYC Onboarding Analyst in Noida, Uttar Pradesh, India is between ₹3,00,000 to ₹6,00,000 per year. This range can vary depending on factors such as the company, level of experience, and skills of the individual. Some companies may also offer additional benefits and bonuses on top of the salary.

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.