{"id":3329214,"url":"https://alion.io/job/barclays-kyc-analyst-2","title":"KYC Analyst","company":{"id":12541,"name":"Barclays","domain":"home.barclays","url":"https://alion.io/company/barclays-uk","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":91,"open_postings":192,"ghost_share":0.031,"stale_share":0.396,"repost_share":0.12,"time_to_fill_p50_days":18,"computed_at":"2026-11-08T05:47:12Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Chennai, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-10-27T11:28:13Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-11-02T18:00:41Z","board_verified":false,"closed_at":"2026-11-02T18:00:41Z","days_open":6,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":6},"description":"Job Description\nPurpose of the role\nTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.\nAccountabilities\nSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.\nCollaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy.\nCollaboration with teams across the bank to align and integrate Wholesale Onboarding processes.\nIdentification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.\nDevelopment and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.\nDevelopment of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.\nIdentification of industry trends and developments to implement best practice in Wholesale Onboarding.\nParticipation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.\nAnalyst Expectations\nTo meet the needs of stakeholders/ customers through operational excellence and customer service\nPerform prescribed activities in a timely manner and to a high standard\nNo people leadership roles at this grade.\nExecute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.\nIdentify escalation of policy breaches as required.\nTake responsibility for customer service and operational execution tasks.\nTake 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.\nGain 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.\nWork within well-defined procedures that may involve a variety of work routines.\nDemonstrate an understanding of the procedures.\nEvaluate and select the appropriate alternatives from defined options.\nMake judgements based on the analysis of factual information.\nBuild relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.\nAll 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.\nStep into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.\nYou may be assessed on key critical skills relevant for success in role such as:\nDeep understanding of KYC principles and procedures in the financial industry.\n\nAbility to manage multiple tasks and ensure the smooth flow of daily operations.\n\nGenerating timely and accurate reports for regulatory bodies.\n\nStrong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.\n\nDesirable Skills:\nAny KYC stream experience along with customer due diligence knowledge.\n\nComplete EDD (Enhance due diligence) and CDD (client due diligence) experience is required.\n\nGood communication skills.\n\nYou may be assessed on key essential skills relevant for success in role, such as risk and controls, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.\nThis role is based out of Chennai.","description_format":"text","description_chars":3961,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Cards & Card Issuing","Wealth Management & Financial Advisors","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-10-27T11:28:13Z"},{"event":"close","at":"2026-11-02T18:00:41Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/barclays-kyc-analyst-2","json_url":"https://alion.io/job/barclays-kyc-analyst-2.json","meta":{"generated_at":"2026-11-08T19:29:53Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":40736,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-09T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":12541},"rest":"https://alion.io/mcp/rest/get_company?id=12541"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbarclays-kyc-analyst-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbarclays-kyc-analyst-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbarclays-kyc-analyst-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/barclays-kyc-analyst-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbarclays-kyc-analyst-2"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3329214}},{"tool":"search_jobs","arguments":{"company":"home.barclays","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3329214},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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