Noida Uttar Pradesh Compliance officer Jobs – 160 Open Jobs Today

KYC Onboarding Analyst
Barclays —Noida, Uttar Pradesh
- Administrative experience
- Bachelor's degree
- Banking
WHS Officer
ASSPL - Uttar Pradesh - D37 —Noida, Uttar Pradesh
- Full-time
- Engineering
- Bachelor's degree
- Diploma
4d
Admin & HR Officer
GlobalHomes Infra —Noida, Uttar Pradesh
- From ₹20,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Cell phone reimbursement
Quick apply
7d
HR Manager
trackbackmedia —Noida, Uttar Pradesh
- ₹18,000 - ₹55,000 a month
- Hybrid work
- Microsoft Office
- Master's degree
- Bachelor's degree
- Work from home
- Flexible schedule
Quick apply
10d
Wealth Relationship Manager
Lithion Power —Noida, Uttar Pradesh
- ₹30,000 - ₹70,000 a month
- Full-time
- Business development
- Team management
- In-person
- Health insurance
- Paid time off
Quick apply
HSE (Health, Safety, and Environment) Officer
NISSEEM INDIA PVT LTD —Greater Noida, Uttar Pradesh
- ₹3,59,290.81 - ₹15,03,898.40 a year
- Full-time
- In-person
- Training & development
- Manufacturing
Quick apply
Advertisement For Legal Officer
Indraprastha Institute of Information Technology —West District, Delhi
- ₹40,000 a month
- Online application
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Field Officer
MARUTI SERVICE MASTERS —Okhla, Delhi, Delhi
- ₹25,000 - ₹30,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Commuter assistance
- Cell phone reimbursement
Quick apply
Duty Manager/Supervisor
PVR INOX PVT LTD —Greater Noida, Uttar Pradesh
- ₹32,000 - ₹35,000 a month
- Full-time
- English
- Microsoft Office
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
Banking Loan Officer
Asian Education Group —Noida, Uttar Pradesh
- ₹29,000 - ₹30,000 a month
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Quick apply
In-House Legal Counsel
Samriddhi Automations —Noida, Uttar Pradesh
- Bachelor's degree
- Manufacturing
- Communication skills
Fire Safety Officer
IIMT Group of Colleges —Greater Noida, Uttar Pradesh
- ₹18,000 - ₹30,000 a month
- Full-time
- In-person
- Diploma
- Communication skills
Quick apply
Associate Compliance Analyst II
Cadence Design Systems —Noida, Uttar Pradesh
- Full-time
Chief Fire Officer
Amity University —Noida, Uttar Pradesh
- Email
- Master's degree
- Bachelor's degree
- Communication skills
Agriculture Officer
Perfect engineers & resources private limited —Greater Noida, Uttar Pradesh
- Up to ₹20,000 a month
- Full-time
- Heavy lifting
- Heavy equipment operation
- In-person
Quick apply
Loan Sanction Officer/Sanction Executive / Sales Executive/Tele caller Finance
Girdhar Finlease Private Limited —Noida, Uttar Pradesh
- ₹15,000 - ₹25,000 a month
- Full-time
- Sales
- English
- Finance
- Cell phone reimbursement
Quick apply
Duty Officer
PVR INOX PVT LTD —Greater Noida, Uttar Pradesh
- ₹18,000 - ₹22,000 a month
- Weekend availability
- Microsoft Office
- Master's degree
- Team management
Quick apply
Senior Administrator
Accure Medical Pvt Ltd —Noida, Uttar Pradesh
- ₹25,000 - ₹35,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
5d
Admin Executive
Big Bee Consultant —Greater Noida, Uttar Pradesh
- ₹2,00,000 - ₹4,00,000 a year
- Microsoft Office
- Administrative experience
- Bachelor's degree
HRO(Benefits & Compensation Austria)-MT
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Oracle
- ERP systems
- English
Quick apply

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KYC Onboarding Analyst

Barclays -
Noida, Uttar Pradesh

Apply Now

Job details

Permanent

Qualifications

Administrative experience
Bachelor's degree
Banking

Full job description

Date live: 07/16/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000112402

Step into the role of KYC Onboarding Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.

To be successful as a KYC Onboarding Analyst at Barclays, you should have below critical skills:

Conduct thorough Analyst- Know Your Customer (KYC) Onboarding due diligence checks on new clients, including individuals, corporations, and institutional clients.
Collect, review, and verify Know Your Customer Onboarding documents (e.g., proof of identity, proof of address, corporate documents) to ensure they meet regulatory standards.
Complete client risk assessments, including screening for politically exposed persons (PEPs), sanctions, adverse media, and other risk factors.
Identify potential compliance risks and escalate any concerns to senior compliance officers or relevant stakeholders.
Minimum Qualification – bachelor’s degree.

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based out of Noida.

Purpose of the role

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

Accountabilities

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
Collaboration 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.
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
Identification of industry trends and developments to implement best practice in Wholesale Onboarding.
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.

Analyst Expectations

To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
Likely to have responsibility for specific processes within a team
They 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.
If 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.
OR 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.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
Check work of colleagues within team to meet internal and stakeholder requirements.
Provide specialist advice and support pertaining to own work area.
Take 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.
Maintain 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.
Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
Make judgements based on practise and previous experience.
Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
Build relationships with stakeholders/ customers to identify and address their needs.

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.

Apply Now

Refine Your Search

compliance officer jobs in noida uttar pradesh

KYC Onboarding Analyst

WHS Officer

Admin & HR Officer

HR Manager

Wealth Relationship Manager

HSE (Health, Safety, and Environment) Officer

Advertisement For Legal Officer

Field Officer

Duty Manager/Supervisor

Banking Loan Officer

In-House Legal Counsel

Fire Safety Officer

Associate Compliance Analyst II

Chief Fire Officer

Agriculture Officer

Loan Sanction Officer/Sanction Executive / Sales Executive/Tele caller Finance

Duty Officer

Senior Administrator

Admin Executive

HRO(Benefits & Compensation Austria)-MT

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