Chennai Tamil Nadu Contract analyst Jobs – 112 Open Jobs Today

KYC Analyst
Barclays —Chennai, Tamil Nadu
- Analysis skills
- Communication skills
- Banking
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HRR KYC Manager - IC
Barclays —Chennai, Tamil Nadu
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QA Analyst-1
Havas Group —Chennai, Tamil Nadu
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Business Analyst
Havas Group —Chennai, Tamil Nadu
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- Microsoft Powerpoint
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MIS FinOps Analyst (Contract Role)
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
Quick apply
Senior Analyst
Barclays —Chennai, Tamil Nadu
- Administrative experience
- Analysis skills
- Communication skills
8d
Senior Analyst
Société Générale —Chennai, Tamil Nadu
- Master's degree
- Project management
- Bachelor's degree
Analyst
Barclays —Chennai, Tamil Nadu
- Project management
- Agile
- Python
6d
Lead Business Analyst
Barclays —Chennai, Tamil Nadu
- Agile
- Banking
- Negotiation
FCS Senior Analyst
Barclays —Chennai, Tamil Nadu
- Administrative experience
- Analysis skills
- Communication skills
Product control- Analyst
Barclays —Chennai, Tamil Nadu
- Microsoft Office
- Communication skills
Business Analyst
Barclays —Chennai, Tamil Nadu
- Project management
- Agile
- Communication skills
1d
Analyst - Financial Control
Barclays —Chennai, Tamil Nadu
- Microsoft Excel
- Bachelor's degree
- Accounting
Associate Software Asset Management Analyst
TD Synnex —Chennai, Tamil Nadu
- Full-time
- Spanish
- No experience needed
- English
Supply Chain Analyst
NCR —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Oracle
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11h
Analyst in Finance Data Operations
Barclays —Chennai, Tamil Nadu
- Microsoft Excel
- Finance
- Analysis skills
Senior Data Analyst
Havas Group —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Project management
- Communication skills
Customer Service & Operations Analyst - Anti-Money Laundering - (6 Months)
National Westminster Bank PLC —Chennai, Tamil Nadu
- ₹36,296 - ₹51,240 a year
- Full-time
- Financial services
- Communication skills
- Banking
1d
Analyst - Financial Controller
Barclays —Chennai, Tamil Nadu
- Microsoft Excel
- Bachelor's degree
- Accounting
Measurement & Report Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Microsoft Access
- Microsoft Office

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KYC Analyst

Barclays -
Chennai, Tamil Nadu

Apply Now

Job details

Permanent
1 day ago

Qualifications

Analysis skills
Communication skills
Banking

Full job description

Date live: 06/03/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000106780

Step into the role of KYC Analyst 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:

Deep understanding of KYC principles and procedures in the financial industry.
Ability to manage multiple tasks and ensure the smooth flow of daily operations.
Generating timely and accurate reports for regulatory bodies.
Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.

Desirable Skills:

Any KYC stream experience along with customer due diligence knowledge.
Complete EDD (Enhance due diligence) and CDD (client due diligence) experience is required.
Good communication skills.

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

This role is based out of Chennai.

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 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

contract analyst jobs in chennai tamil nadu

KYC Analyst

HRR KYC Manager - IC

QA Analyst-1

Business Analyst

MIS FinOps Analyst (Contract Role)

Senior Analyst

Senior Analyst

Analyst

Lead Business Analyst

FCS Senior Analyst

Product control- Analyst

Business Analyst

Analyst - Financial Control

Associate Software Asset Management Analyst

Supply Chain Analyst

Analyst in Finance Data Operations

Senior Data Analyst

Customer Service & Operations Analyst - Anti-Money Laundering - (6 Months)

Analyst - Financial Controller

Measurement & Report Analyst

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