Chennai Tamil Nadu Senior reporting analyst Jobs – 316 Open Jobs Today

KYC Senior Analyst
Barclays —Chennai, Tamil Nadu
- Administrative experience
- Analysis skills
- Communication skills
1d
Senior Data Analyst
Quadraflake Consulting Private Limited —Chennai, Tamil Nadu
- ₹8,00,000 - ₹10,00,000 a year
- Full-time
- Management
- English
- Finance
Quick apply
14h
Senior KYC Analyst
Barclays —Chennai, Tamil Nadu
- English
- Administrative experience
- Bachelor's degree
2d
Data & Reporting Analyst II
ICON Plc —Chennai, Tamil Nadu
- Full-time
- Data analysis skills
- Analysis skills
- Bachelor's degree
- Health insurance
Senior Data Analyst
Alchemist Consulting —Chennai, Tamil Nadu
- ₹3,50,000 - ₹7,00,000 a year
- Full-time
- Microsoft Excel
- Computer Science
- ERP systems
- Paid time off
- Paid sick time
Quick apply
7d
Senior Analyst
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
Financial Reporting Analyst
UPS —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Senior Analyst - Settlements Management
Société Générale —Chennai, Tamil Nadu
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Senior Quality Analyst
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
- Health insurance
13d
Record to Report Ops Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Finance
- Master's degree
Measurement & Report Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Reporting Analysis - Data Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Computer Science
- Master's degree
- SQL
8d
Senior Analyst / Team Lead – Control & Compliance
CHRO Consulting LLP —Chennai, Tamil Nadu
- ₹17,00,000 - ₹18,00,000 a year
- Full-time
- ERP systems
- Analysis skills
- Supervising experience
Quick apply
Senior Analyst - Asset Management
Microland —Chennai, Tamil Nadu
- Bachelor's degree
Senior Data Analyst
Havas Group —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Project management
- Communication skills
Senior Executive - Business Analyst
EXL Service —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Computer Science
- Data analysis skills
1d
Liquidity Risk Reporting - Analyst
Barclays —Chennai, Tamil Nadu
- Microsoft Excel
- Administrative experience
- Presentation skills
AVP - Supply Chain - Sourcing Senior Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Microsoft Office
- Bachelor's degree
Financial Plan & Analysis Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Bachelor's degree
Banking Support Analyst 1 - Officer
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Master's degree
- SQL
4d

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KYC Senior Analyst

Barclays -
Chennai, Tamil Nadu

Apply Now

Job details

Permanent
1 day ago

Qualifications

Administrative experience
Analysis skills
Communication skills
Banking

Full job description

Date live: 06/15/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000104420

Step into the role of KYC Senior 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 know your customer 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 know your customer stream experience along with customer due diligence knowledge.
Complete Enhance due diligence and 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

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

senior reporting analyst jobs in chennai tamil nadu

KYC Senior Analyst

Senior Data Analyst

Senior KYC Analyst

Data & Reporting Analyst II

Senior Data Analyst

Senior Analyst

Financial Reporting Analyst

Senior Analyst - Settlements Management

Senior Quality Analyst

Record to Report Ops Senior Analyst

Measurement & Report Senior Analyst

Reporting Analysis - Data Analyst

Senior Analyst / Team Lead – Control & Compliance

Senior Analyst - Asset Management

Senior Data Analyst

Senior Executive - Business Analyst

Liquidity Risk Reporting - Analyst

AVP - Supply Chain - Sourcing Senior Analyst

Financial Plan & Analysis Senior Analyst

Banking Support Analyst 1 - Officer

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