Senior Analyst BA4- KYC

Embark on a transformative journey as a Senior Analyst KYC at Barclays, where you'll play a pivotal role in shaping the future. In this role, you'll be responsible to take responsibility for client service and operational execution task.

To thrive in this role, you'll need some previous experience in : :

• A solid understanding of KYC (know your customer) principles, regulatory expectations, and customer due-diligence.
• Experience working with team handling and managing team activities, along with ability to collaborate effectively with colleague.
• Knowledge of ACAMS or similar certification is preferred.
• Strong communication skills, both written and verbal.
• Graduate is any discipline.

You may be assessed on key critical skills relevant for success in role, such as trade, report creation, letter of credit, rigor procedures, tools & practices, strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based in Noida.

Purpose of the role

To establish and nurture profitable relationships with both corporate and individual clients. It's the bridge between the bank's offerings and clients' needs, ensuring mutual benefit and long-term success.

Accountabilities

Analyst Expectations

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Skills Required

Strategic Thinking