Barakhamba Delhi Delhi Banking analyst Jobs – 217 Open Jobs Today

KYC Analyst
Barclays —Noida, Uttar Pradesh
- Bachelor's degree
- Communication skills
- Banking
Rating Analyst
Brickwork Ratings —Delhi, Delhi
- English
- Finance
- Analysis skills
IQA - Core Banking (Transact)
NTT Ltd —Noida, Uttar Pradesh
- Project management
- Bachelor's degree
- Agile
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Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
Old - RET008799 ; New - JR10012105
Genpact India Private Limited —Noida, Uttar Pradesh
- Full-time
- Oracle
- ERP systems
- Finance
Quick apply
Analyst - Lending Operations - BFS
HCLTech —Noida, Uttar Pradesh
- Analysis skills
- Communication skills
- Banking
7d
HRO(Benefits & Compensation Austria)-MT
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Specialist - F&A - MDM 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Finance
- Master's degree
Quick apply
7d
Shared Service Analyst
Careers at Tide —Delhi, Delhi
- Remote
- Microsoft Excel
- Oracle
- Finance
- Health insurance
- Paid time off
Quick apply
Digital Solution Consultant Senior Analyst
NTT Ltd —Delhi, Delhi
- Full-time
- Computer Science
- CAD
- DevOps
Service Operation Analyst - NOIDA
NeoXam —Noida, Uttar Pradesh
- Hybrid work
- Finance
- AWS
- Bachelor's degree
10d
MT-HRO
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Oracle
- English
- Finance
Quick apply
Helpdesk Associate - Technical Troubleshooting
NTT Ltd —Noida, Uttar Pradesh
- Full-time
- Microsoft Outlook
- Software troubleshooting
- English
Web Application Security Analyst
Intelligent Digital Security —Delhi, Delhi
- Computer Science
- Java
- Master's degree
Sr. Associate - F&A - MDM 5B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Finance
- Master's degree
Quick apply
7d
Senior Product Operations Analyst
Careers at Tide —Delhi, Delhi
- Remote
- English
- Presentation skills
- Manufacturing
- Health insurance
- Paid time off
Quick apply
7d
Analyst, Relationship Manager-Loan Against Property, Consumer Banking Group
DBS Bank —Delhi, Delhi
- Full-time
- Analysis skills
- Communication skills
- Banking
7d
Helpdesk Associate - troubleshooting
NTT Ltd —Noida, Uttar Pradesh
- Rotational shift
- Microsoft Outlook
- Software troubleshooting
- English
13d
Helpdesk Senior Associate
NTT Ltd —Noida, Uttar Pradesh
- Rotational shift
- Microsoft Outlook
- Software troubleshooting
- Windows
6d
Old - RET008797 ; New - JR10009632
Genpact India Private Limited —Noida, Uttar Pradesh
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Quick apply

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KYC Analyst

Barclays -
Noida, Uttar Pradesh

Apply Now

Job details

Permanent

Qualifications

Bachelor's degree
Communication skills
Banking
Time management

Full job description

Date live: 07/16/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000113902

Step into the role of KYC Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

You may be assessed on key critical skills relevant for success in role such as:

Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements.
Ability to analyze customer data, identify inconsistencies, and escalate potential red flags related to financial crime risks.
Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA’s and providing a quick and efficient service to Clients.
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally. Collaborate with other Barclays teams & functions to consistently deliver an excellent ‘One Barclays’ Client experience and challenging operational processes with solutions to enhance the team’s current processes.
Minimum Qualification – bachelor’s degree.

Desirable skill set:

Capability to meticulously review customer documents and information, ensuring correctness and completeness while minimizing errors in data processing.
Strong verbal and written communication skills to interact professionally with internal stakeholders, request additional information when needed, and document findings clearly and concisely.
Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.
Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.

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 technology, as well as job-specific technical skills.

This role is based out of Noida.

Purpose of the role

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

Accountabilities

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

Analyst Expectations

To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
No people leadership roles at this grade.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
Identify escalation of policy breaches as required.
Take responsibility for customer service and operational execution tasks.
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.
Gain 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.
Work within well-defined procedures that may involve a variety of work routines.
Demonstrate an understanding of the procedures.
Evaluate and select the appropriate alternatives from defined options.
Make judgements based on the analysis of factual information.
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.

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

banking analyst jobs in barakhamba delhi delhi

KYC Analyst

Rating Analyst

IQA - Core Banking (Transact)

Specialist - F&A - R2R 4B

Old - RET008799 ; New - JR10012105

Analyst - Lending Operations - BFS

HRO(Benefits & Compensation Austria)-MT

Specialist - F&A - MDM 4A

Shared Service Analyst

Digital Solution Consultant Senior Analyst

Service Operation Analyst - NOIDA

MT-HRO

Helpdesk Associate - Technical Troubleshooting

Web Application Security Analyst

Sr. Associate - F&A - MDM 5B

Senior Product Operations Analyst

Analyst, Relationship Manager-Loan Against Property, Consumer Banking Group

Helpdesk Associate - troubleshooting

Helpdesk Senior Associate

Old - RET008797 ; New - JR10009632

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