Barclays is looking for a KYC Onboarding Analyst to join our team in Gurugram. In this pivotal role, you will manage operations within a business area, maintain processes and risk management initiatives, and ensure compliance with relevant regulators. You will support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

What You'll Do

Support day-to-day Wholesale Onboarding initiatives including KYC processing, quality checking, reporting, and issue resolution.
Collaborate with clients and front office teams to gather Customer Due Diligence information to onboard or refresh client KYC.
Work with teams across the bank to align and integrate Wholesale Onboarding processes.
Identify areas for improvement and provide recommendations for change in onboarding processes.
Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
Create reports and presentations on onboarding performance and communicate findings to senior stakeholders.
Identify industry trends to implement best practices in Wholesale Onboarding.
Participate in projects and initiatives to improve onboarding efficiency and effectiveness.
Conduct thorough KYC due diligence checks on new clients, including individuals, corporations, and institutional clients.
Collect, review, and verify KYC documents to ensure they meet regulatory standards.
Complete client risk assessments, including screening for politically exposed persons, sanctions, and adverse media.
Identify potential compliance risks and escalate concerns to senior compliance officers.
Take ownership for managing risk and strengthening controls related to your work.
Deliver work in line with relevant rules, regulations, and codes of conduct.
Provide specialist advice and support pertaining to your work area.
Execute work requirements as identified in processes and procedures, collaborating with closely related teams.
Check work of colleagues within your team to meet internal and stakeholder requirements.
Communicate sensitive or difficult information to customers regarding advice or administrative requirements.
Build relationships with stakeholders to identify and address their needs.

What We're Looking For

Ability to meet stakeholder needs through specialist advice and support.
Skill in performing prescribed activities in a timely manner and to a high standard.
Experience with responsibility for specific processes within a team.
Proven ability to execute work as per procedures, collaborating with closely related teams.
Experience checking the work of colleagues to meet internal and stakeholder requirements.
Ability to provide specialist advice and support pertaining to your own work area.
Ownership for managing risk and strengthening controls, delivering work in line with rules and regulations.
Understanding of how all teams in the area contribute to broader sub-function objectives.
Continually developed awareness of the underlying principles and concepts of your work area.
Ability to make judgements based on practice and previous experience.
Skill in assessing the validity of previous experiences and evaluating options in novel circumstances.
Ability to communicate sensitive or difficult information to customers.
Proven ability to build relationships with stakeholders to identify and address needs.
Demonstration of the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship.
Demonstration of the Barclays Mindset to Empower, Challenge, and Drive.