Noida Uttar Pradesh Control specialist Jobs – 283 Open Jobs Today

Analyst KYC IB Onboarding
Barclays —Noida, Uttar Pradesh
- Administrative experience
- Analysis skills
- Communication skills
3d
Academic Quality Control Specialist
Qonevo Technologies Private Limited —Noida, Uttar Pradesh
- ₹4,50,000 - ₹6,50,000 a year
- Full-time
- Engineering
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Quick apply
1d
Specialist - SCM - Planning & After Sales 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
13d
Senior Spend Enablement Specialist
Cognex Corporation —Noida, Uttar Pradesh
- Full-time
- Finance
- Project management
- Bachelor's degree
8d
PA/PD - Risk Management Support Specialist
Allianz —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Senior Analyst | AP Ops - Invoice Management | Procurement
Barclays —Noida, Uttar Pradesh
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Access
Specialist - F&A - FP&A 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Finance
- Master's degree
Quick apply
2d
VP - Head of Corporate Client Servicing
Barclays —Noida, Uttar Pradesh
- Leadership
- Communication skills
- Banking
10d
Accounts Receivable Executive
CloudFirst Technology Private Limited —Noida, Uttar Pradesh
- ₹30,000 - ₹55,000 a month
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Quick apply
QC Specialist - Bengali
TO THE NEW Digital —Noida, Uttar Pradesh
- ₹20,000 - ₹28,000 a month
- Full-time
- English
- Analysis skills
- Quality control
- Commuter assistance
- Food provided
Quick apply
8d
Transfer Pricing Senior Specialist
Allianz —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Corporate Trainer – Advanced MS Excel
Integraminds —Noida, Uttar Pradesh
- ₹2,000 - ₹30,000 a week
- Microsoft Excel
- Computer Science
- Microsoft Office
Quick apply
7d
AP Analyst - Noida
ION —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
GIS/Data Analyst
WSP —Noida, Uttar Pradesh
- Hybrid work
- SQL
- Bachelor's degree
- SharePoint
8d
Accounts Payable Specialist (Travel & Expense)
Eightfold.AI —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Excel
- Azure
- Finance
- Health insurance
Collection Training Manager – Lending
KredSetu —Central District, Delhi
- ₹58,000 - ₹1,16,000 a month
- Full-time
- English
- In-person
- Communication skills
Quick apply
14d
Sr Consultant - SuccessFactors Employee Central
Bureau Veritas —Noida, Uttar Pradesh
- Full-time
- English
- Analysis skills
- Project management
3d
Lead Sourcing Specialist - Buying/Procurement
Arabelle Solutions —Noida, Uttar Pradesh
- Full-time
- Engineering
- English
- Microsoft Office
Quick apply
Senior CAD Technician – Protection & Control
WSP —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- AutoCAD
Consultant - Data Analysis
WSP —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
6d

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Analyst KYC IB Onboarding

Barclays -
Noida, Uttar Pradesh

Apply Now

Job details

Permanent
3 days ago

Qualifications

Administrative experience
Analysis skills
Communication skills
Banking

Full job description

Date live: 08/03/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000117689

Step into the role of Analyst KYC IB Onboarding 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.

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

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 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.

Desirable Skill Sets:

Excellent Communication Skills.
Takes responsibility for end results of a team’s operational processing and activities.
Escalate breaches of policies / procedure appropriately.
Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
Strong analytical and problem-solving skills.

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

control specialist jobs in noida uttar pradesh

Analyst KYC IB Onboarding

Academic Quality Control Specialist

Specialist - SCM - Planning & After Sales 4A

Senior Spend Enablement Specialist

PA/PD - Risk Management Support Specialist

Senior Analyst | AP Ops - Invoice Management | Procurement

Specialist - F&A - FP&A 4A

VP - Head of Corporate Client Servicing

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Corporate Trainer – Advanced MS Excel

AP Analyst - Noida

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Accounts Payable Specialist (Travel & Expense)

Collection Training Manager – Lending

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Senior CAD Technician – Protection & Control

Consultant - Data Analysis

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