{"id":3336050,"url":"https://alion.io/job/barclays-kyc-processing-analyst","title":"KYC Processing 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":94,"open_postings":205,"ghost_share":0.01,"stale_share":0.346,"repost_share":0.127,"time_to_fill_p50_days":17,"computed_at":"2026-10-30T05:48:23Z"}},"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":[{"name":"Microsoft Excel","optional":false},{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-26T00:00:00Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-10-30T23:03:12Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Job Description\nPurpose of the role\nTo support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.\nAccountabilities\nSupport various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.\nCollaboration with teams across the bank to align and integrate operational processes.\nIdentification of areas for improvement and providing recommendations in operational processes.\nDevelopment and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.\nDevelopment of reports and presentations on operational performance and communicate findings to internal senior stakeholders.\nIdentification of industry trends and developments to implement best practice in banking operations.\nParticipation in projects and initiatives to improve operational efficiency and effectiveness.\nAnalyst Expectations\nTo meet the needs of stakeholders/ customers through specialist advice and support\nPerform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.\nLikely to have responsibility for specific processes within a team\nThey may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.\nIf the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.\nOR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.\nExecute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.\nCheck work of colleagues within team to meet internal and stakeholder requirements.\nProvide specialist advice and support pertaining to own work area.\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.\nMaintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.\nContinually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.\nMake judgements based on practise and previous experience.\nAssess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.\nCommunicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.\nBuild relationships with stakeholders/ customers to identify and address their needs.\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 Processing Analyst , where you’ll be responsible for completing periodic KYC/CDD reviews for Barclaycard Issuing customers, ensuring customer information remains complete, accurate and up to date. The analyst will review customer profiles, obtain and validate required information/documentation, identify potential financial crime risks, and progress cases in line with applicable procedures and defined service levels.\nKey Responsibilities\nComplete end-to-end KYC/CDD periodic refresh reviews for customers allocated within the Barclaycard Issuing portfolio.\nReview existing customer information and identify gaps or changes requiring further investigation or supporting documentation.\nValidate key customer information, including:\nCustomer/entity details.\nKnowledge of identification & verification from public domain and third party approved sources.\nTransactional analysis.\nNature of business and business activities.\nOwnership and control structure.\nDirectors and relevant connected parties\nSource of funds/source of wealth, where applicable.\nOther information required under the relevant KYC/CDD standard undefined.\n\nPerform appropriate customer and financial crime risk assessment in accordance with approved procedures.\nReview available internal and external information and evidence to support completion of the refresh.\nIdentify cases requiring additional information and initiate appropriate customer outreach.\nReview information and documentation received from customers and determine whether requirements have been satisfactorily met.\nMaintain accurate case notes and a clear audit trail of decisions, evidence and actions undertaken.\nIdentify potential AML, sanctions, PEP, adverse media, or other financial crime risk indicators and escalate concerns through the prescribed process.\nEnsure cases are completed within agreed SLA and ageing requirements, proactively managing outstanding actions and dependencies.\nComplete cases to the required quality standard and respond to Quality Assurance feedback where applicable.\nEscalate complex cases, policy interpretation questions, and exceptions to the relevant SME/Team Leader.\nSupport operational objectives relating to backlog reduction, productivity, quality, and timely completion of customer refresh reviews.\nKey Skills & Experience\nEssential\nExperience in KYC, CDD, AML, Financial Crime Operations, or customer due diligence.\nUnderstanding of periodic/ongoing KYC review processes.\nAbility to interpret customer and corporate information and supporting documentation.\nStrong analytical and investigative skills.\nGood written communication and ability to document a clear rationale for decisions.\nStrong attention to detail and ability to work within controlled processes.\nAbility to manage multiple cases against productivity and SLA expectations.\nGood working knowledge of Microsoft Excel, Outlook, and other standard Microsoft applications.\nDesirable\nPrevious experience within Barclaycard, Barclays, or another regulated financial institution.\nExperience in Corporate/Commercial customer KYC.\nUnderstanding of ownership structures, UBO identification and corporate documentation.\nKnowledge of sanctions, PEP, and adverse-media considerations within CDD.\nExperience working within a maker/checker, QC or QA-controlled environment.\nThis role is based out of Chennai.","description_format":"text","description_chars":7042,"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":["Professional development"],"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":"2026-10-27T13:48:44Z"}],"visa":[],"liveness":{"score":88,"band":"hot","label":"Hiring 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